Docket Nexus — Federal court records.
Party

At&F

Federal civil lawsuits naming At&F.

In this index, 31 federal civil lawsuits name a party recorded as At&F, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Civil Rights matters, filed between 1991 and 2003, most frequently in District Court, W.D. Washington. Frequent opposing parties include Turner, Shafizadeh, and Reeves.

31
Lawsuits
31
As Defendant
0
As Plaintiff
0
Open
31
Terminated
1991–2003
Span
7 mo
Median Duration
2.4 cases/yrNamed only as a defendant55% Federal Tax / Statutory ActionsNo filings since 2003

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 1 casesIA — 0 casesKS — 1 casesKY — 6 casesLA — 2 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 0 casesNC — 1 casesND — 0 casesOH — 1 casesOK — 3 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 3 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 6 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 6 open2003

Case Types Over Time

19912003
Federal Tax / Statutory ActionsCivil RightsPersonal Property / FraudForfeiture / PenaltyOther Civil

Filings by Year

19912003

Frequent Opposing Parties

31 Cases — Newest First

  • Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:03-cv-00448Filed 07/21/2003
  • Personal Property / Fraud Terminated District Court, W.D. WashingtonNo. 2:03-cv-01156Filed 05/20/2003
  • Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:02-cv-02554Filed 12/23/2002
  • Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:02-cv-00373Filed 03/01/2002
  • Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:01-cv-00574Filed 10/01/2001
  • Civil Rights Terminated District Court, E.D. MissouriNo. 1:01-cv-00130Filed 08/23/2001
  • Federal Tax / Statutory Actions Terminated District Court, N.D. OklahomaNo. 4:01-cv-00487Filed 07/06/2001
  • Forfeiture / Penalty Terminated District Court, W.D. OklahomaNo. 5:00-cv-00694Filed 04/06/2000
  • Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-06055Filed 09/28/1998
  • Civil Rights Terminated District Court, E.D. LouisianaNo. 2:98-cv-02012Filed 07/09/1998
  • Civil Rights Terminated District Court, E.D. LouisianaNo. 2:98-cv-01740Filed 06/12/1998
  • Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:97-cv-02761Filed 12/31/1997
  • Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyFiled 11/24/1997
  • Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:97-cv-00767Filed 11/24/1997
  • Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeFiled 07/03/1997
  • Other Civil Terminated District Court, E.D. TennesseeNo. 3:97-cv-00504Filed 07/03/1997
  • Federal Tax / Statutory Actions Terminated District Court, M.D. North CarolinaNo. 1:97-cv-00558Filed 05/21/1997
  • Civil Rights Terminated District Court, D. KansasNo. 5:96-cv-04188Filed 10/23/1996
  • Civil Rights Terminated District Court, W.D. MichiganNo. 1:96-cv-00617Filed 07/29/1996
  • Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 4:95-cv-00489Filed 06/01/1995
  • Federal Tax / Statutory Actions Terminated District Court, E.D. KentuckyNo. 0:94-cv-00225Filed 08/24/1994
  • Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:94-cv-00565Filed 08/18/1994
  • Trademark Terminated District Court, E.D. KentuckyNo. 0:94-mc-00026Filed 08/15/1994
  • Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:94-cv-00742Filed 05/16/1994
  • Personal Property / Fraud Terminated District Court, E.D. TennesseeNo. 3:94-cv-00221Filed 04/22/1994
  • Civil Rights Terminated District Court, W.D. WashingtonNo. 3:93-cv-05421Filed 07/27/1993
  • Civil Rights Terminated District Court, D. New MexicoNo. 1:93-cv-00109Filed 02/01/1993
  • Personal Property / Fraud Terminated District Court, W.D. OklahomaNo. 5:92-cv-00741Filed 04/23/1992
  • Civil Rights Terminated District Court, N.D. IndianaNo. 2:92-cv-00048Filed 02/10/1992
  • Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 3:91-cv-05529Filed 12/27/1991
  • Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:91-cv-01760Filed 12/23/1991