Docket Nexus — Federal court records.
Party

Epa

Federal civil lawsuits naming Epa.

In this index, 323 federal civil lawsuits name a party recorded as Epa, most often as a defendant (286 of 323). 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 Civil Rights matters, filed between 1990 and 2022, most frequently in District Court, District of Columbia. Frequent opposing parties include Wisconsin, State of, Lwd Inc, and Natl. Resources Def.

323
Lawsuits
286
As Defendant
37
As Plaintiff
4
Open
319
Terminated
1990–2022
Span
10 mo
Median Duration
9.8 cases/yrNamed as defendant in 89% of cases81% Federal Tax / Statutory ActionsNo filings since 2022

Cases by State

AL — 3 casesAZ — 2 casesAR — 3 casesCA — 0 casesCO — 32 casesCT — 3 casesDE — 5 casesDC — 91 casesFL — 2 casesGA — 3 casesID — 2 casesIL — 8 casesIN — 4 casesIA — 0 casesKS — 6 casesKY — 13 casesLA — 6 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 8 casesMN — 3 casesMS — 2 casesMO — 3 casesMT — 21 casesNE — 2 casesNV — 1 casesNH — 2 casesNJ — 4 casesNM — 3 casesNY — 2 casesNC — 3 casesND — 0 casesOH — 6 casesOK — 5 casesOR — 8 casesPA — 4 casesRI — 0 casesSC — 1 casesSD — 3 casesTN — 3 casesTX — 5 casesUT — 3 casesVT — 1 casesVA — 4 casesWA — 15 casesWV — 8 casesWI — 10 casesWY — 2 cases
HI · 1PR · 5

Open Cases Over Time

1990peak 26 open2022

Case Types Over Time

19902022
Federal Tax / Statutory ActionsCivil RightsContractOther CivilPersonal Property / Fraud

Filings by Year

19902022

Case Types filter →

Federal Tax / Statutory Actions261
Civil Rights30
Contract12
Other Civil11
Personal Property / Fraud3
Labor2

Where Filed filter →

Frequent Opposing Parties

323 Cases — Newest First

  • Epa v. Ritchie Bros Auction
    Other Civil Open District Court, D. ColoradoNo. 1:98-mc-00030Filed 05/27/1998
  • Chemical Mfg. Assoc v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-01255Filed 05/18/1998
  • Leimer v. Epa
    Personal Property / Fraud Terminated District Court, S.D. IllinoisNo. 3:98-cv-00385Filed 05/12/1998
  • Biolab, Inc v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-01113Filed 05/04/1998
  • The Fertilizer Inst v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-01067Filed 04/29/1998
  • Kingman Park Civic v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-00758Filed 03/25/1998
  • Epa v. Rail Svc Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:98-cv-00194Filed 03/17/1998
  • Fyad LLC v. Epa
    Patent Terminated District Court, D. ArizonaNo. 3:98-cv-00482Filed 03/16/1998
  • Wenig v. Epa
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-01499Filed 03/12/1998
  • Sousley v. Epa
    Civil Rights Terminated District Court, D. KansasNo. 2:98-cv-02101Filed 03/06/1998
  • Cement Kiln Recycl v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-00171Filed 01/23/1998
  • Tozzi v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-00169Filed 01/23/1998
  • Epa v. Durham
    Forfeiture / Penalty Terminated District Court, N.D. OklahomaNo. 4:98-cv-00056Filed 01/20/1998
  • Pineros Y Campesinos, Et Al v. Epa
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonFiled 01/16/1998
  • Hayes v. Epa
    Federal Tax / Statutory Actions Terminated District Court, N.D. OklahomaNo. 4:97-cv-01090Filed 12/11/1997
  • Cagney v. Epa
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:97-cv-75903Filed 12/08/1997
  • Marathon Oil Company v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. WyomingNo. 2:97-cv-00267Filed 11/12/1997
  • In Re: Bay City Landfill v. Epa
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 1:97-cv-10139Filed 10/31/1997
  • Smith v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-02440Filed 10/20/1997
  • Smith v. Epa
    Civil Rights Terminated District Court, W.D. WashingtonNo. 3:97-cv-05608Filed 09/30/1997
  • Hochenedel v. Epa
    Personal Property / Fraud Terminated District Court, E.D. LouisianaNo. 2:97-cv-02771Filed 09/10/1997
  • Clean It, Inc v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:97-cv-01866Filed 08/27/1997
  • Byrd v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-01923Filed 08/22/1997
  • Schweiner v. Epa
    Other Civil Terminated District Court, E.D. WisconsinNo. 2:97-cv-00892Filed 08/21/1997
  • Forest Guardians v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:97-cv-00991Filed 07/25/1997
  • Sparton Technology v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:97-cv-00981Filed 07/24/1997
  • H & K Sales Inc v. Epa
    Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 1:97-cv-00609Filed 07/18/1997
  • Pineros Y Campesinos v. Epa
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:97-cv-01135Filed 07/10/1997
  • Sierra Club v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:97-cv-00824Filed 04/23/1997
  • State of Montana v. Epa
    Product Liability Terminated District Court, D. MontanaNo. 1:97-cv-00049Filed 04/22/1997
  • MacKenzie v. Epa
    Civil Rights Terminated District Court, W.D. WashingtonNo. 3:97-cv-05224Filed 04/18/1997
  • Wisconsin, State of v. Epa
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:97-cv-00290Filed 03/24/1997
  • Schweiner v. Epa
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:96-cv-01442Filed 12/23/1996
  • Fernandes v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:96-cv-05791Filed 12/16/1996
  • Public Empl Env Resp v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:96-cv-02727Filed 11/25/1996
  • Centralia City of v. Epa
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 3:96-cv-05968Filed 11/19/1996
  • V-1 Oil Company v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 4:96-cv-00449Filed 10/10/1996
  • Sd Dept of Environ v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. South DakotaNo. 4:96-cv-04289Filed 10/08/1996
  • M.R. Vega Alta, Inc v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-02309Filed 10/07/1996
  • Nw Environmental Def v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:96-cv-01418Filed 10/04/1996
  • Yankton Sioux Tribe v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. South DakotaNo. 4:96-cv-04268Filed 09/17/1996
  • Gary Development Co v. Epa
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 2:96-cv-00489Filed 09/16/1996
  • Fertilizer Institute v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-02045Filed 09/03/1996
  • Southern Ute Indian v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:96-cv-01504Filed 06/20/1996
  • American Littoral v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. DelawareNo. 1:96-cv-00330Filed 06/19/1996
  • Moses v. Epa
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 6:96-cv-00475Filed 06/12/1996
  • Hochenedel v. Epa
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:96-cv-01862Filed 05/31/1996
  • Brown County v. Epa
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:96-cv-00605Filed 05/22/1996
  • Wisconsin, State of v. Epa
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:96-cv-00597Filed 05/21/1996
  • Lwd, Inc v. Epa
    Contract Terminated District Court, W.D. KentuckyNo. 5:96-cv-00143Filed 05/17/1996

Showing 101–150 of 323