Docket Nexus — Federal court records.
Party

Dept Ag

Federal civil lawsuits naming Dept Ag.

In this index, 60 federal civil lawsuits name a party recorded as Dept Ag, 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 Forfeiture / Penalty matters, filed between 1990 and 2003, most frequently in District Court, E.D. Michigan. A frequent opposing party is Savage.

60
Lawsuits
60
As Defendant
0
As Plaintiff
0
Open
60
Terminated
1990–2003
Span
5 mo
Median Duration
4.3 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 57%No filings since 2003

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 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 — 60 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

1990peak 5 open2003

Case Types Over Time

19902003
Federal Tax / Statutory ActionsForfeiture / PenaltyCivil RightsContractOther Civil

Filings by Year

19902003

Case Types filter →

Federal Tax / Statutory Actions34
Forfeiture / Penalty19
Civil Rights4
Contract2
Other Civil1

Where Filed filter →

Frequent Opposing Parties

60 Cases — Newest First

  • Jalil Mkt Inc v. Dept Ag
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 2:03-cv-74386Filed 10/30/2003
  • T M Convenient Food v. Dept Ag
    Contract Terminated District Court, E.D. MichiganNo. 1:03-cv-10270Filed 10/28/2003
  • Stark v. Dept Ag
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:03-cv-74247Filed 10/22/2003
  • Ighraa Potrus v. Dept Ag
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 2:03-cv-71230Filed 03/27/2003
  • Azzo v. Dept Ag
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 2:03-cv-70707Filed 02/20/2003
  • Sheridan Party Store v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 1:03-cv-10049Filed 02/20/2003
  • Mario Ent Inc v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:03-cv-70478Filed 02/05/2003
  • Al Abbas Meat v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:02-cv-74844Filed 12/05/2002
  • Rizk v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:02-cv-73746Filed 09/19/2002
  • Travis Hamburger St v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:02-cv-72285Filed 06/05/2002
  • Hassan v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:01-cv-74345Filed 11/15/2001
  • Smith v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:01-cv-73888Filed 10/24/2001
  • Shop N Go Mini Mart v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:01-cv-73490Filed 09/13/2001
  • Khalife v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 4:01-cv-40225Filed 08/14/2001
  • Anton v. Dept Ag
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 4:01-cv-40064Filed 03/14/2001
  • Srs Ent Inc v. Dept Ag
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 2:00-cv-74627Filed 10/18/2000
  • Howard Mkt Inc v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 1:00-cv-10271Filed 07/25/2000
  • Hund v. Dept Ag
    Other Civil Terminated District Court, E.D. MichiganNo. 1:00-cv-10044Filed 02/08/2000
  • Khirfan v. Dept Ag
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 2:98-cv-74189Filed 09/28/1998
  • Dannys Mkt Inc v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 4:98-cv-40303Filed 08/26/1998
  • Irwin v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 1:97-cv-10272Filed 07/29/1997
  • Yemen's Mkt Inc v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:97-cv-72437Filed 05/22/1997
  • 1115 W Genesee St v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 1:97-cv-10121Filed 04/11/1997
  • Misiano v. Dept Ag
    Civil Rights Terminated District Court, E.D. MichiganNo. 1:97-cv-10027Filed 01/22/1997
  • Gabriel Import Co v. Dept Ag
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 2:96-cv-74455Filed 09/25/1996
  • Elnaham v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:96-cv-73360Filed 07/25/1996
  • Mheisen v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:96-cv-72103Filed 05/06/1996
  • Ayoub v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:96-cv-70835Filed 02/23/1996
  • Bakal Bros Inc v. Dept Ag
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 2:95-cv-73121Filed 08/03/1995
  • Davis v. Dept Ag
    Civil Rights Terminated District Court, E.D. MichiganNo. 4:94-cv-40578Filed 07/14/1995
  • Kasyonan v. Dept Ag
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 2:95-cv-71072Filed 03/15/1995
  • New Puritan Comm Mkt v. Dept Ag
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 2:94-cv-74655Filed 11/16/1994
  • Balco Oil Co Inc v. Dept Ag
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 2:94-cv-74654Filed 11/16/1994
  • Fowler v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 1:94-cv-10266Filed 09/12/1994
  • Najjar v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 4:94-cv-40332Filed 08/17/1994
  • Savage v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 4:94-cv-40279Filed 07/15/1994
  • J J's Mkt v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 4:94-cv-40112Filed 03/30/1994
  • Wanda Party Store v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:93-cv-74682Filed 11/03/1993
  • Jamil v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:93-cv-74573Filed 10/28/1993
  • Livernois Inc v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:93-cv-73501Filed 08/20/1993
  • Van Dyke Gas Mart v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:93-cv-72771Filed 07/01/1993
  • Savage v. Dept Ag
    Civil Rights Terminated District Court, E.D. MichiganNo. 4:93-cv-40258Filed 07/01/1993
  • K M Ent Inc v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:93-cv-72525Filed 06/17/1993
  • Hk Z Party Store Inc v. Dept Ag
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 2:93-cv-71746Filed 04/26/1993
  • Noman v. Dept Ag
    Contract Terminated District Court, E.D. MichiganNo. 5:93-cv-60078Filed 03/22/1993
  • Seba v. Dept Ag
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 2:93-cv-70983Filed 03/05/1993
  • Kashat v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:93-cv-70946Filed 03/04/1993
  • Yaldo v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:93-cv-70170Filed 01/14/1993
  • Ghazale Amine v. Dept Ag
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 2:92-cv-76223Filed 10/21/1992
  • Savage v. Dept Ag
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 4:92-cv-40469Filed 09/24/1992

Showing 1–50 of 60