In this index, 6 federal civil lawsuits name a party recorded as Certified Recovery, 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 Banking / Commerce matters, filed between 1991 and 2000, most frequently in District Court, N.D. New York.
6
Lawsuits
6
As Defendant
0
As Plaintiff
0
Open
6
Terminated
1991–2000
Span
4 mo
Median Duration
0.6 cases/yrNamed only as a defendant67% Federal Tax / Statutory ActionsNo filings since 2000
Cases by State
Open Cases Over Time
1991peak 1 open2000
Case Types Over Time
19912000
Federal Tax / Statutory ActionsBanking / CommercePersonal Property / Fraud