Docket Nexus — Federal court records.
Party

Defraia

Federal civil lawsuits naming Defraia.

In this index, 7 federal civil lawsuits name a party recorded as Defraia, as a plaintiff. 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 matters, filed between 2016 and 2022, most frequently in District Court, District of Columbia. A frequent opposing party is Central Intelligence Agency.

7
Lawsuits
0
As Defendant
7
As Plaintiff
0
Open
7
Terminated
2016–2022
Span
23 mo
Median Duration
1.0 cases/yrNamed only as a plaintiffFederal Tax / Statutory Actions-heavy · 100%No filings since 2022

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 7 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 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

2016peak 3 open2022

Case Types Over Time

20162022
Federal Tax / Statutory Actions

Filings by Year

20162022

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Federal Tax / Statutory Actions7

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Frequent Opposing Parties

7 Cases — Newest First