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

  • Assassination Arch v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00655Filed 03/25/1994
  • Los Angeles Times v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00362Filed 02/25/1994
  • Lesar v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-02598Filed 12/20/1993
  • Stahl v. Cia
    Civil Rights Terminated District Court, M.D. North CarolinaNo. 2:93-cv-00611Filed 10/18/1993
  • Buckner v. Cia
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:93-cv-02855Filed 09/29/1993
  • Blazar v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-01688Filed 08/16/1993
  • Topazov v. Cia
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:93-cv-00223Filed 02/02/1993
  • Riley v. Cia
    Federal Tax / Statutory Actions Terminated District Court, N.D. West VirginiaFiled 10/29/1992
  • Parsons v. Cia
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 3:92-cv-05505Filed 10/07/1992
  • Assassin. Archives v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-02214Filed 09/30/1992
  • Hunsberger v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-02186Filed 09/24/1992
  • Parnisi v. Cia
    Civil Rights Terminated District Court, D. ColoradoNo. 1:92-cv-01840Filed 09/16/1992
  • Cahn v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-01292Filed 06/03/1992
  • William A. Dobrovir v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-01027Filed 04/29/1992
  • Spannaus v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-00410Filed 02/14/1992
  • Buckner v. Cia
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:92-cv-00393Filed 02/10/1992
  • McQueen v. Cia
    Civil Rights Terminated District Court, D. UtahNo. 2:92-cv-00014Filed 01/07/1992
  • Rothschild v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-02747Filed 10/25/1991
  • Driscoll v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-02159Filed 08/22/1991
  • Center for Natl. Sec v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-01691Filed 07/11/1991
  • Tavakoli-Nouri v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-01619Filed 07/02/1991
  • Rothschild v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-01314Filed 05/30/1991
  • Holland v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-01233Filed 05/24/1991
  • Pfeiffer v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-00736Filed 04/09/1991
  • Wilson v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-00087Filed 01/15/1991
  • Goldman v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:90-cv-02138Filed 08/30/1990
  • Gale, Andrew v. Cia
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisFiled 03/05/1990
  • Proctor v. Cia
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:89-cv-04251Filed 12/20/1989
  • Wilson v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:89-cv-03356Filed 12/15/1989
  • Smith v. Cia
    Labor Terminated District Court, D. MarylandNo. 1:89-cv-02947Filed 10/20/1989
  • Doe v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:89-cv-02388Filed 08/28/1989
  • Gaensel v. Cia
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:89-cv-01610Filed 08/08/1989
  • Lisee v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:89-cv-01266Filed 05/09/1989
  • Hunsberger v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:89-cv-00540Filed 02/28/1989
  • Hunsberger v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:89-cv-00539Filed 02/28/1989
  • Grove v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:89-cv-00090Filed 01/12/1989
  • Assassin. Archives v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:88-cv-02600Filed 09/14/1988
  • Mangold v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:88-cv-01826Filed 07/05/1988
  • Natl. Security Archi v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:88-cv-00501Filed 02/25/1988
  • Nsa v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:88-cv-00119Filed 01/20/1988
  • Cia v. De Jesus
    Contract Terminated District Court, D. Puerto RicoFiled 06/23/1987
  • Pfeiffer v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:87-cv-01270Filed 05/11/1987
  • Hoch v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:82-cv-00754Filed 03/16/1982
  • Tigar & Buffone v. Cia
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:80-cv-02382Filed 09/18/1980

Showing 101–144 of 144