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
92
As Defendant
0
As Plaintiff
0
Open
92
Terminated
1990–2003
Span
4 mo
Median Duration
6.4 cases/yrNamed only as a defendant80% Federal Tax / Statutory ActionsNo filings since 2003

Cases by State

AL — 3 casesAZ — 3 casesAR — 1 casesCA — 2 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 Actions72
Banking / Commerce7
Contract4
Labor4
Personal Property / Fraud4
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

Filtered Banking / Commerce Clear

7 Cases — Newest First

  • Rivera v. Coldata, Inc
    Banking / Commerce Terminated District Court, N.D. New YorkNo. 1:00-cv-00086Filed 01/14/2000
  • 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
  • Maenza v. Coldata, Inc
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 6:99-cv-06522Filed 10/25/1999
  • Palmer v. Coldata, Inc
    Banking / Commerce Terminated District Court, N.D. New YorkNo. 5:99-cv-01759Filed 10/21/1999
  • Monpere v. Coldata, Inc
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:99-cv-00783Filed 10/13/1999