Docket Nexus — Federal court records.
Party

Direct Merchants

Federal civil lawsuits naming Direct Merchants.

In this index, 9 federal civil lawsuits name a party recorded as Direct Merchants, 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 Personal Property / Fraud matters, filed between 1996 and 2003, most frequently in District Court, D. Minnesota. A frequent opposing party is Burns.

9
Lawsuits
9
As Defendant
0
As Plaintiff
0
Open
9
Terminated
1996–2003
Span
6 mo
Median Duration
1.1 cases/yrNamed only as a defendant56% Federal Tax / Statutory ActionsNo filings since 2003

Cases by State

AL — 0 casesAZ — 2 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 — 1 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 3 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 — 1 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1996peak 2 open2003

Case Types Over Time

19962003
Federal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other StatutesTrademark

Filings by Year

19962003

Case Types filter →

Federal Tax / Statutory Actions5
Personal Property / Fraud2
RICO / Consumer / Other Statutes1
Trademark1

Where Filed filter →

Frequent Opposing Parties

9 Cases — Newest First