Docket Nexus — Federal court records.
Company

Energy

Federal civil lawsuits naming Energy.

In this index, 8 federal civil lawsuits name a party recorded as Energy, most often as a defendant (7 of 8). 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 Contract matters, filed between 1990 and 1995, most frequently in District Court, D. Connecticut. A frequent opposing party is Malik.

8
Lawsuits
7
As Defendant
1
As Plaintiff
0
Open
8
Terminated
1990–1995
Span
20 mo
Median Duration
1.3 cases/yrNamed as defendant in 88% of cases75% Federal Tax / Statutory ActionsNo filings since 1995

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 3 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 2 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 — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 2 open1995

Case Types Over Time

19901995
Federal Tax / Statutory ActionsContractRICO / Consumer / Other Statutes

Filings by Year

19901995

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Federal Tax / Statutory Actions6
Contract1
RICO / Consumer / Other Statutes1

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Frequent Opposing Parties

8 Cases — Newest First

  • Malik v. Energy
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:95-cv-00946Filed 05/23/1995
  • Voinche v. Energy
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 1:94-cv-01936Filed 10/21/1994
  • Billiot v. Energy
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 3:92-cv-00167Filed 04/24/1992
  • Stohlmeyer v. Energy
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:90-cv-04417Filed 08/01/1990
  • Cantro Petroleum v. Energy
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 2:90-cv-00241Filed 03/16/1990
  • Malik v. Energy
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 2:88-cv-00143Filed 03/02/1988
  • Lea Exploration Inc v. Energy
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 5:85-cv-03222Filed 11/07/1985
  • Energy v. Prud Group Etal
    Contract Terminated District Court, E.D. KentuckyFiled 03/09/1983