Party
Cic Plan
Federal civil lawsuits naming Cic Plan.
In this index, 5 federal civil lawsuits name a party recorded as Cic Plan, most often as a defendant (4 of 5). 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 1999, most frequently in District Court, W.D. New York.
0.6 cases/yr Predominantly defendant · 80% Federal Tax / Statutory Actions-heavy · 60% No filings since 1999
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 1 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 1 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 2 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 1 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1991 peak 1 open 1999
Case Types Over Time
1991 1999
5 Cases — Newest First
Banking / Commerce
Terminated
District Court, W.D. New York No. 1:99-cv-00675 Filed 09/20/1999
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New York No. 9:98-cv-06971 Filed 11/09/1998
Federal Tax / Statutory Actions
Terminated
District Court, W.D. Michigan No. 1:96-cv-01006 Filed 12/26/1996
Federal Tax / Statutory Actions
Terminated
District Court, D. Oregon No. 1:95-cv-03003 Filed 01/20/1995
Contract
Terminated
District Court, S.D. Iowa No. 4:91-cv-70675 Filed 11/01/1991
