Docket Nexus — Federal court records.
Party

Cash Flow

Federal civil lawsuits naming Cash Flow.

In this index, 11 federal civil lawsuits name a party recorded as Cash Flow, 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 Personal Property / Fraud matters, filed between 1991 and 1998, most frequently in District Court, N.D. Illinois. A frequent opposing party is Byes.

11
Lawsuits
11
As Defendant
0
As Plaintiff
0
Open
11
Terminated
1991–1998
Span
5 mo
Median Duration
1.4 cases/yrNamed only as a defendant73% Federal Tax / Statutory ActionsNo filings since 1998

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 2 casesID — 0 casesIL — 5 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 3 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 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 — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 4 open1998

Case Types Over Time

19911998
Federal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19911998

Case Types filter →

Federal Tax / Statutory Actions8
Personal Property / Fraud3

Where Filed filter →

Frequent Opposing Parties

11 Cases — Newest First

  • Wood v. Cash Flow
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-02658Filed 04/30/1998
  • Brewer v. Cash Flow
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:98-cv-01023Filed 04/08/1998
  • Ingram v. Cash Flow
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:97-cv-01485Filed 05/22/1997
  • Ninehuis v. Cash Flow
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:96-cv-03139Filed 05/24/1996
  • Hulstch v. Cash Flow
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:96-cv-00910Filed 02/16/1996
  • Todd v. Cash Flow
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:95-cv-02206Filed 10/12/1995
  • Finnan v. Cash Flow
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:95-cv-02666Filed 08/15/1995
  • Byes v. Cash Flow
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:95-cv-01642Filed 05/24/1995
  • Byes v. Cash Flow
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:95-cv-00678Filed 03/01/1995
  • Cortez v. Cash Flow
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:93-cv-00114Filed 01/08/1993
  • Flores v. Cash Flow
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:91-cv-07886Filed 12/10/1991