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

  • Judicial Watch, Inc v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaFiled 05/06/1999
  • Summers v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-00590Filed 03/09/1999
  • Assassin. Archives v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-00525Filed 02/26/1999
  • Emerson v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-00274Filed 02/05/1999
  • Snyder v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-02697Filed 11/04/1998
  • Davis v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-02617Filed 10/28/1998
  • Wilson v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-02335Filed 09/29/1998
  • Rosenberg v. Cia
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:98-cv-02275Filed 09/22/1998
  • Aftergood v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-02107Filed 08/31/1998
  • Voinche v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-01883Filed 07/29/1998
  • Ellis v. Cia
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:98-cv-01058Filed 07/24/1998
  • Summers v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-01682Filed 07/02/1998
  • Hall v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-01319Filed 05/28/1998
  • Ellis v. Cia
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:98-cv-00993Filed 04/20/1998
  • Blum v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-00798Filed 03/27/1998
  • Tavakoli-Nouri v. Cia
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:98-cv-00216Filed 01/22/1998
  • Torres v. Cia
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-00149Filed 01/12/1998
  • Eddington v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-02958Filed 12/10/1997
  • Assassin. Archives v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-02957Filed 12/10/1997
  • Goldgar v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-02941Filed 12/09/1997
  • Lacerenza v. Cia
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:97-cv-01648Filed 08/15/1997
  • Gibson v. Cia
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:97-cv-72734Filed 06/09/1997
  • Aftergood v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-01096Filed 05/19/1997
  • Eddington v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-00872Filed 04/28/1997
  • Schwarz v. Cia
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:97-cv-00085Filed 02/07/1997
  • Eddington v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-00108Filed 01/16/1997
  • Lacerenza v. Cia
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:97-cv-00043Filed 01/07/1997
  • Hughes v. Cia
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:96-cv-02752Filed 12/16/1996
  • Eddington v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-02386Filed 10/16/1996
  • Waldron v. Cia
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:96-cv-04800Filed 08/05/1996
  • Frugone v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-01248Filed 06/05/1996
  • Ortiz v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-01043Filed 05/07/1996
  • Devine v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00588Filed 03/25/1996
  • Staggs v. Cia
    Civil Rights Terminated District Court, D. ArizonaNo. 2:96-cv-00516Filed 02/27/1996
  • Staggs v. Cia, Et Al
    Civil Rights Terminated District Court, D. ArizonaNo. 4:96-cv-516Filed 02/27/1996
  • Scott v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00312Filed 02/20/1996
  • Harbury v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01431Filed 07/31/1995
  • Russell v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01234Filed 06/30/1995
  • Andrade v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01215Filed 06/27/1995
  • Scott v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-00686Filed 04/10/1995
  • Natural Resources de v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-00637Filed 04/03/1995
  • Gardner v. Cia
    Civil Rights Terminated District Court, D. KansasNo. 5:95-cv-04048Filed 03/31/1995
  • Wooton v. Cia
    Civil Rights Terminated District Court, E.D. KentuckyNo. 5:95-cv-00073Filed 02/13/1995
  • Wooton v. Cia
    Civil Rights Terminated District Court, W.D. KentuckyNo. 3:95-cv-00106Filed 02/10/1995
  • Wooton v. Cia
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:95-cv-00102Filed 01/18/1995
  • Sweigert v. Cia
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:94-cv-01585Filed 12/02/1994
  • Peake v. Cia
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:94-cv-00805Filed 11/08/1994
  • Norling v. Cia
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:94-cv-06239Filed 10/20/1994
  • Anderson v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-02032Filed 09/22/1994
  • Carter v. Cia
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:94-cv-01225Filed 09/14/1994

Showing 51–100 of 144