Docket Nexus — Federal court records.
Party

De Martinez

Federal civil lawsuits naming De Martinez.

In this index, 3 federal civil lawsuits name a party recorded as De Martinez, most often as a plaintiff (2 of 3). 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 Personal Property / Fraud matters, filed in 2001, most frequently in District Court, W.D. Virginia.

3
Lawsuits
1
As Defendant
2
As Plaintiff
0
Open
3
Terminated
2001–2001
Span
7 mo
Median Duration
Named as plaintiff in 67% of cases67% Federal Tax / Statutory Actions

Cases by State

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Case Types filter →

Federal Tax / Statutory Actions2
Personal Property / Fraud1

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3 Cases — Newest First

  • Wolf v. De Martinez
    Personal Property / Fraud Terminated District Court, W.D. VirginiaNo. 3:01-cv-00055Filed 05/24/2001
  • De Martinez v. Cadmen
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:89-cv-01634Filed 06/01/1989
  • De Martinez v. Sava
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 06/18/1987