Docket Nexus — Federal court records.
Company

Coldata, Inc

Federal civil lawsuits naming Coldata, Inc.

In this index, 90 federal civil lawsuits name a party recorded as Coldata, Inc, as a defendant. 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 1990 and 2003, most frequently in District Court, E.D. New York. Frequent opposing parties include Wayne F. King, Violet J. Celaya, and Stellato.

90
Lawsuits
90
As Defendant
0
As Plaintiff
0
Open
90
Terminated
1990–2003
Span
4 mo
Median Duration
6.4 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 78%No filings since 2003

Cases by State

AL — 3 casesAZ — 3 casesAR — 1 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 1 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 3 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 2 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 4 casesMN — 4 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 11 casesNH — 0 casesNJ — 3 casesNM — 2 casesNY — 26 casesNC — 2 casesND — 0 casesOH — 3 casesOK — 2 casesOR — 0 casesPA — 3 casesRI — 1 casesSC — 0 casesSD — 1 casesTN — 0 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases
HI · 1

Open Cases Over Time

1990peak 11 open2003

Case Types Over Time

19902003
Federal Tax / Statutory ActionsBanking / CommerceContractLaborPersonal Property / Fraud

Filings by Year

19902003

Case Types filter →

Federal Tax / Statutory Actions70
Banking / Commerce7
Contract4
Labor4
Personal Property / Fraud4
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

90 Cases — Newest First

  • Rose v. Coldata Inc
    Labor Terminated District Court, E.D. TexasNo. 2:03-cv-00220Filed 06/10/2003
  • Bell v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaFiled 11/05/2002
  • Bell v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:02-cv-02714Filed 11/05/2002
  • Iamurri v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-07310Filed 09/13/2002
  • Spira v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:02-cv-04559Filed 08/16/2002
  • Pelkington, Tonya N/K/A Hart v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:02-cv-00949Filed 06/20/2002
  • Hamblin v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:02-cv-01050Filed 06/18/2002
  • Owsley v. Coldata Inc
    Contract Terminated District Court, S.D. TexasNo. 3:02-cv-00227Filed 04/04/2002
  • Owsley v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:02-cv-03141Filed 04/04/2002
  • Pratt v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-08124Filed 12/05/2001
  • Helling, Tammy L v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. WisconsinNo. 3:01-cv-00669Filed 12/03/2001
  • Hagberg v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:01-cv-02250Filed 11/30/2001
  • Domzalski v. Coldata Inc
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:01-cv-01883Filed 10/15/2001
  • Geiger v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:01-cv-00922Filed 09/24/2001
  • Bohnak v. Coldata, Inc
    Labor Terminated District Court, W.D. MichiganNo. 2:01-cv-00156Filed 09/13/2001
  • Haggerty v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:01-cv-05926Filed 08/30/2001
  • Liantonio v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:01-cv-05560Filed 08/16/2001
  • Von Roeder v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 1:01-cv-00420Filed 07/06/2001
  • Paul D.S. Edwards v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:01-cv-00725Filed 06/22/2001
  • Vuolo v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:01-cv-02310Filed 04/13/2001
  • Sessions v. Coldata Inc
    Contract Terminated District Court, W.D. North CarolinaNo. 3:01-cv-00159Filed 04/03/2001
  • Demars v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:01-cv-00544Filed 03/21/2001
  • Montgomery v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-01416Filed 03/09/2001
  • Reilly v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-00123Filed 01/09/2001
  • Winborne v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 3:00-cv-02756Filed 12/20/2000
  • Lowry v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:00-cv-02125Filed 11/08/2000
  • Stellato v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:00-cv-06238Filed 10/18/2000
  • McLeran v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-06047Filed 10/02/2000
  • Cody L. Wilson v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:00-cv-01139Filed 09/21/2000
  • Nowel v. Coldata Inc
    Labor Terminated District Court, D. ArizonaNo. 2:00-cv-01759Filed 09/14/2000
  • Einhorn v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:00-cv-05482Filed 09/12/2000
  • Khan v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:00-cv-06785Filed 09/08/2000
  • Dillow, William R v. Coldata Inc
    Civil Rights Terminated District Court, S.D. IndianaNo. 1:00-cv-01305Filed 08/16/2000
  • White v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:00-cv-73624Filed 08/11/2000
  • Crispin Rivera v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:00-cv-00982Filed 08/08/2000
  • Beckman v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. ArkansasNo. 5:00-cv-05144Filed 07/26/2000
  • Samaritano v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:00-cv-03527Filed 07/21/2000
  • Mink v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:00-cv-01468Filed 07/19/2000
  • Benitz v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:00-cv-07001Filed 07/18/2000
  • Weber v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:00-cv-02240Filed 04/18/2000
  • Madorsky v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:00-cv-00858Filed 03/31/2000
  • Howerter v. Coldata, Inc
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:00-cv-00756Filed 03/27/2000
  • Lewis v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. MississippiNo. 4:00-cv-00051Filed 03/06/2000
  • Weeks v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:00-cv-00374Filed 02/09/2000
  • Julie Syjoco v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:00-cv-00067Filed 01/14/2000
  • Rivera v. Coldata, Inc
    Banking / Commerce Terminated District Court, N.D. New YorkNo. 1:00-cv-00086Filed 01/14/2000
  • Robinson v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:99-cv-01017Filed 12/20/1999
  • Walters v. Coldata, Inc
    Banking / Commerce Terminated District Court, N.D. New YorkNo. 5:99-cv-02015Filed 11/19/1999
  • Gervasi v. Coldata, Inc
    Banking / Commerce Terminated District Court, N.D. New YorkNo. 5:99-cv-02014Filed 11/19/1999
  • Huberlie v. Coldata, Inc
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 6:99-cv-06525Filed 10/25/1999

Showing 1–50 of 90