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

  • 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
  • Luna v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:99-cv-01594Filed 10/14/1999
  • Monpere v. Coldata, Inc
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:99-cv-00783Filed 10/13/1999
  • Edwards v. Coldata, Inc
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:99-cv-01289Filed 08/19/1999
  • Stellato v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:99-cv-03985Filed 07/16/1999
  • Andrews v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:99-cv-00190Filed 02/24/1999
  • Paradise v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:98-cv-01719Filed 12/18/1998
  • Putnam v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 3:98-cv-00526Filed 11/24/1998
  • Amarsingh v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:98-cv-06440Filed 10/21/1998
  • Kriegsman v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:98-cv-02581Filed 04/06/1998
  • Citizens Bank of Ri v. Coldata, Inc
    Contract Terminated District Court, D. Rhode IslandNo. 1:98-cv-00127Filed 03/12/1998
  • Williams, Larry v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:97-cv-02010Filed 12/22/1997
  • Schernbech v. Coldata, Inc
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:97-cv-02535Filed 11/14/1997
  • Stamm v. Coldata, Inc
    Contract Terminated District Court, D. MarylandNo. 1:97-cv-02953Filed 08/27/1997
  • Samsil v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:97-cv-02093Filed 08/12/1997
  • Dusek v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:96-cv-07449Filed 10/01/1996
  • Weindorf v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:96-cv-02144Filed 09/18/1996
  • Gambuti v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:96-cv-02666Filed 06/07/1996
  • Rabbito v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:96-cv-02283Filed 05/07/1996
  • Fallas v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:96-cv-00895Filed 02/23/1996
  • Kennedy v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:96-cv-00728Filed 02/20/1996
  • Seals v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:95-cv-01449Filed 11/30/1995
  • Gammon v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:95-cv-06607Filed 11/14/1995
  • Phillips v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:95-cv-06474Filed 10/11/1995
  • Raylene Lee, Et Al v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 12/13/1994
  • D'Alauro v. Coldata,Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:94-cv-04637Filed 10/03/1994
  • Violet J. Celaya v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 09/02/1994
  • Violet J. Celaya v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 09/02/1994
  • Langowski v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:94-cv-02450Filed 07/26/1994
  • Richard Nielsen, Et Al v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 07/12/1994
  • Richard Nielsen, Et Al v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 07/12/1994
  • Naki v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. HawaiiNo. 1:93-cv-00947Filed 12/08/1993
  • Boyle v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. DelawareNo. 1:93-cv-00364Filed 08/03/1993
  • Batchelder v. Coldata, Inc
    Labor Terminated District Court, D. MassachusettsNo. 3:93-cv-30119Filed 06/10/1993
  • Wayne F. King v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 04/13/1993
  • Wayne F. King v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 04/13/1993
  • Clark v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 1:91-cv-00504Filed 06/17/1991
  • Herbstritt v. Coldata Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:90-cv-00969Filed 09/17/1990
  • Moore v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. South DakotaNo. 5:90-cv-05064Filed 07/02/1990

Showing 51–90 of 90