Docket Nexus — Federal court records.
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.

5
Lawsuits
4
As Defendant
1
As Plaintiff
0
Open
5
Terminated
1991–1999
Span
6 mo
Median Duration
0.6 cases/yrNamed as defendant in 80% of cases60% Federal Tax / Statutory ActionsNo filings since 1999

Cases by State

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

Open Cases Over Time

1991peak 1 open1999

Case Types Over Time

19911999
Federal Tax / Statutory ActionsBanking / CommerceContract

Filings by Year

19911999

Case Types filter →

Federal Tax / Statutory Actions3
Banking / Commerce1
Contract1

Where Filed filter →

Filtered Contract Clear

1 Case