Docket Nexus — Federal court records.
Party

Cia

Federal civil lawsuits naming Cia.

In this index, 144 federal civil lawsuits name a party recorded as Cia, most often as a defendant (143 of 144). 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 1990 and 2026, most frequently in District Court, District of Columbia. Frequent opposing parties include Wilson, Eddington, and Assassin. Archives.

144
Lawsuits
143
As Defendant
1
As Plaintiff
1
Open
143
Terminated
1990–2026
Span
12 mo
Median Duration
3.9 cases/yrPredominantly defendant · 99%Federal Tax / Statutory Actions-heavy · 69%Activity declining

Cases by State

AL — 1 casesAZ — 3 casesAR — 0 casesCA — 0 casesCO — 3 casesCT — 2 casesDE — 0 casesDC — 85 casesFL — 2 casesGA — 1 casesID — 0 casesIL — 7 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 2 casesLA — 0 casesME — 0 casesMD — 6 casesMA — 1 casesMI — 2 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 5 casesNC — 2 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 1 casesPA — 1 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 2 casesVT — 0 casesVA — 6 casesWA — 1 casesWV — 2 casesWI — 0 casesWY — 0 cases
PR · 1

Open Cases Over Time

1990peak 10 open2026

Case Types Over Time

19902026
Federal Tax / Statutory ActionsCivil RightsPatentContractLabor

Filings by Year

19902026

Case Types filter →

Federal Tax / Statutory Actions100
Civil Rights39
Patent2
Contract1
Labor1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

144 Cases — Newest First

  • Navarrete v. Cia
    Federal Tax / Statutory Actions Open District Court, S.D. TexasNo. 4:26-cv-01873Filed 03/09/2026
  • Chestaro v. Cia
    Civil Rights Terminated District Court, W.D. MichiganNo. 1:24-cv-00337Filed 04/02/2024
  • White v. Cia
    Civil Rights Terminated District Court, D. MarylandNo. 1:19-cv-02362Filed 08/16/2019
  • Greene v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:19-cv-01963Filed 07/01/2019
  • Rosales v. Cia
    Civil Rights Terminated District Court, D. ColoradoNo. 1:18-cv-00365Filed 02/13/2018
  • Alvaro v. Cia
    Civil Rights Terminated District Court, D. ColoradoNo. 1:18-cv-00213Filed 01/26/2018
  • Johnson v. Cia
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:17-cv-10789Filed 05/04/2017
  • Pacheco v. Cia
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:16-cv-08810Filed 11/10/2016
  • Willis v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:16-cv-01092Filed 06/13/2016
  • Khaimov v. Cia
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:16-cv-00222Filed 01/15/2016
  • Khaimov v. Cia
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:15-cv-08203Filed 10/16/2015
  • Warren v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:15-cv-01473Filed 09/09/2015
  • Bonner v. Cia
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:15-cv-01168Filed 02/13/2015
  • Meneses Montes v. Cia
    Patent Terminated District Court, M.D. FloridaNo. 8:11-cv-00931Filed 04/27/2011
  • Brodzki v. Cia
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:09-cv-05447Filed 09/14/2009
  • Mir v. Cia
    Civil Rights Terminated District Court, D. New JerseyNo. 2:07-cv-01096Filed 03/08/2007
  • Daniel v. Cia
    Patent Terminated District Court, N.D. TexasNo. 3:05-mc-00018Filed 02/11/2005
  • Taylor v. Cia
    Civil Rights Terminated District Court, W.D. North CarolinaNo. 2:04-cv-00273Filed 12/17/2004
  • Masiarczyk v. Cia
    Federal Tax / Statutory Actions Terminated District Court, N.D. West VirginiaNo. 1:03-cv-00071Filed 05/12/2003
  • Pipko v. Cia
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:02-cv-03250Filed 07/03/2002
  • Aftergood v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:02-cv-01146Filed 06/12/2002
  • Bassiouni v. Cia
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-04049Filed 06/06/2002
  • Stevens v. Cia
    Civil Rights Terminated District Court, D. OregonNo. 6:02-cv-03027Filed 04/04/2002
  • Aftergood v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-02524Filed 12/07/2001
  • Brevard v. Cia
    Civil Rights Terminated District Court, D. South CarolinaNo. 2:01-cv-04396Filed 11/14/2001
  • Shaver v. Cia
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 4:01-cv-00539Filed 10/16/2001
  • Wilson v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-01758Filed 08/20/2001
  • Piron v. Cia
    Civil Rights Terminated District Court, E.D. VirginiaNo. 3:01-cv-00321Filed 05/15/2001
  • Amnesty Intl USA v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-00892Filed 04/25/2001
  • McKenna v. Cia
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:01-cv-00587Filed 04/13/2001
  • Wilbur v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-00458Filed 02/28/2001
  • Morgan v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-00074Filed 01/16/2001
  • Al-Fayed v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-00046Filed 01/10/2001
  • Kasper v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaFiled 12/07/2000
  • Catchpole v. Cia
    Federal Tax / Statutory Actions Terminated District Court, S.D. GeorgiaFiled 12/04/2000
  • Kelly v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-02498Filed 10/18/2000
  • Accuracy in Media v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-02496Filed 10/18/2000
  • Al-Fayed v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-02092Filed 08/31/2000
  • Conway v. Cia
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:00-cv-01417Filed 08/21/2000
  • Ceminchuk v. Cia
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:00-cv-01814Filed 07/28/2000
  • Mccarthy v. Cia
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:00-cv-00685Filed 03/30/2000
  • McCoyla v. Cia
    Civil Rights Terminated District Court, N.D. AlabamaNo. 2:00-cv-00569Filed 03/07/2000
  • Carone-Ferdinand v. Cia
    Personal Property / Fraud Terminated District Court, District of ColumbiaNo. 1:00-cv-00403Filed 02/29/2000
  • Fuller v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-03211Filed 12/06/1999
  • Mn Won't Forget Pow v. Cia
    Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 0:99-cv-01822Filed 11/16/1999
  • Scott-Pullen v. Cia
    Civil Rights Terminated District Court, D. MarylandNo. 8:99-cv-03054Filed 10/07/1999
  • Jackson v. Cia
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:99-cv-02580Filed 09/29/1999
  • Waldron v. Cia
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-04996Filed 07/30/1999
  • Davis v. Cia
    Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 4:99-cv-00838Filed 05/24/1999
  • Natl. Sec. Archive v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-01160Filed 05/13/1999

Showing 1–50 of 144