Docket Nexus — Federal court records.
Party

Dept Treas

Federal civil lawsuits naming Dept Treas.

In this index, 33 federal civil lawsuits name a party recorded as Dept Treas, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1990 and 2003, most frequently in District Court, E.D. Michigan. A frequent opposing party is Hobson.

33
Lawsuits
33
As Defendant
0
As Plaintiff
0
Open
33
Terminated
1990–2003
Span
8 mo
Median Duration
2.4 cases/yrNamed only as a defendantCivil Rights-heavy · 45%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 — 33 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
Civil RightsFederal Tax / Statutory ActionsContractForfeiture / PenaltyPersonal Property / Fraud

Filings by Year

19902003

Case Types filter →

Civil Rights15
Federal Tax / Statutory Actions14
Contract1
Forfeiture / Penalty1
Personal Property / Fraud1
Real Property1

Where Filed filter →

Frequent Opposing Parties

33 Cases — Newest First

  • Crawford v. Dept Treas
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:03-cv-72840Filed 07/29/2003
  • Lechtanski v. Dept Treas
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 4:02-cv-40175Filed 07/17/2002
  • Overend v. Dept Treas
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:02-cv-72608Filed 06/21/2002
  • Lee v. Dept Treas
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:02-cv-70725Filed 02/26/2002
  • Adelson v. Dept Treas
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:02-cv-70038Filed 01/04/2002
  • Person v. Dept Treas
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:01-cv-71822Filed 05/10/2001
  • Marbly v. Dept Treas
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:99-cv-76174Filed 12/29/1999
  • Probate Research v. Dept Treas
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:99-cv-76031Filed 12/16/1999
  • Juhasz v. Dept Treas
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:98-cv-75624Filed 07/07/1998
  • Dixon v. Dept Treas
    Contract Terminated District Court, E.D. MichiganNo. 2:98-cv-72687Filed 06/25/1998
  • Mansour v. Dept Treas
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 4:98-cv-40137Filed 04/21/1998
  • Hobson v. Dept Treas
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:98-cv-70713Filed 02/19/1998
  • Hobson v. Dept Treas
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:98-cv-70031Filed 01/26/1998
  • Yenson v. Dept Treas
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:98-cv-70262Filed 01/16/1998
  • Lockrey v. Dept Treas
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:97-cv-74822Filed 09/22/1997
  • Faiman v. Dept Treas
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:97-cv-74153Filed 08/13/1997
  • Roenicke v. Dept Treas
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 1:97-cv-10081Filed 03/06/1997
  • Summers v. Dept Treas
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 5:96-cv-60400Filed 11/27/1996
  • Wood v. Dept Treas
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:96-cv-73408Filed 07/29/1996
  • Stout v. Dept Treas
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:95-cv-75242Filed 10/16/1995
  • Kachaturoff v. Dept Treas
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:95-cv-73027Filed 07/27/1995
  • Accurate Filter Prod v. Dept Treas
    Real Property Terminated District Court, E.D. MichiganNo. 2:95-cv-70406Filed 02/01/1995
  • Jorgensen v. Dept Treas
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:94-cv-72792Filed 07/20/1994
  • Scofield v. Dept Treas
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:93-cv-75374Filed 01/18/1994
  • Smith v. Dept Treas
    Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 2:93-cv-74269Filed 10/12/1993
  • Riles v. Dept Treas
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:93-cv-73061Filed 07/29/1993
  • West v. Dept Treas
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:93-cv-72885Filed 07/09/1993
  • Pawelek v. Dept Treas
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:93-cv-72147Filed 05/24/1993
  • Lacy v. Dept Treas
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:93-cv-71736Filed 04/26/1993
  • Hicks v. Dept Treas
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:91-cv-74373Filed 08/28/1991
  • Metzler v. Dept Treas
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:90-cv-73343Filed 11/14/1990
  • Takor v. Dept Treas
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 2:90-cv-72984Filed 10/09/1990
  • Eades v. Dept Treas
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:90-cv-71061Filed 04/25/1990