Docket Nexus — Federal court records.
Party

Bogia

Federal civil lawsuits naming Bogia.

In this index, 8 federal civil lawsuits name a party recorded as Bogia, most often as a plaintiff (5 of 8). 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 Banking / Commerce matters, filed between 1990 and 1997, most frequently in District Court, S.D. Texas.

8
Lawsuits
3
As Defendant
5
As Plaintiff
0
Open
8
Terminated
1990–1997
Span
5 mo
Median Duration
1.0 cases/yrNamed as plaintiff in 62% of cases50% Federal Tax / Statutory ActionsNo filings since 1997

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 2 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 2 open1997

Case Types Over Time

19901997
Federal Tax / Statutory ActionsBanking / CommerceOther CivilPersonal Property / Fraud

Filings by Year

19901997

Case Types filter →

Federal Tax / Statutory Actions4
Banking / Commerce2
Other Civil1
Personal Property / Fraud1

Where Filed filter →

8 Cases — Newest First

  • Bogia v. Southwest Jeep Eagle
    Personal Property / Fraud Terminated District Court, S.D. TexasNo. 4:97-cv-04193Filed 12/29/1997
  • Bogia v. May Dept Stores Co
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:96-cv-04790Filed 08/02/1996
  • Fairmont Park Assoc v. Bogia
    Other Civil Terminated District Court, W.D. TennesseeNo. 2:95-cv-02443Filed 06/08/1995
  • Bogia v. Enterprise
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 1:93-cv-00315Filed 06/25/1993
  • Bay Park Apartments v. Bogia
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 1:93-cv-00225Filed 05/11/1993
  • Texas Bank v. Bogia
    Banking / Commerce Terminated District Court, S.D. TexasNo. 4:92-cv-01552Filed 05/22/1992
  • Bogia v. Trw Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:90-cv-00685Filed 02/23/1990
  • Bogia v. Texas Commerce Bank
    Banking / Commerce Terminated District Court, S.D. TexasNo. 4:90-cv-00644Filed 02/22/1990