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 (289 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
289
As Defendant
37
As Plaintiff
1
Open
322
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 — 3 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 25 open2022

Case Types Over Time

19902022
Federal Tax / Statutory ActionsCivil RightsContractOther CivilPersonal Property / Fraud

Filings by Year

19902022

Case Types filter →

Federal Tax / Statutory Actions263
Civil Rights31
Contract12
Other Civil11
Personal Property / Fraud3
Labor2

Where Filed filter →

Frequent Opposing Parties

323 Cases — Newest First

  • Lwd, Inc v. Epa
    Contract Terminated District Court, W.D. KentuckyNo. 5:96-cv-00143Filed 05/17/1996
  • Schweiner v. Epa
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:96-cv-00521Filed 05/01/1996
  • Amoco Oil Company v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:96-cv-01037Filed 04/30/1996
  • Wisconsin, State of v. Epa
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:96-cv-00450Filed 04/17/1996
  • Envirocare Ut Inc v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:96-cv-00873Filed 04/12/1996
  • Vessels Oil Gas Co v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:96-cv-00858Filed 04/11/1996
  • Wisconsin, State of v. Epa
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:96-cv-00329Filed 03/21/1996
  • Citizens Against v. Epa
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:96-cv-00562Filed 03/21/1996
  • Fields Corporation v. Epa
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 3:96-cv-05203Filed 03/20/1996
  • Citizens Balnc Trans v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:96-cv-00645Filed 03/18/1996
  • Epa v. Plum Creek Mfg
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 9:96-cv-00042Filed 02/29/1996
  • Wisconsin, State of v. Epa
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:96-cv-00090Filed 01/25/1996
  • Herron v. Epa
    Federal Tax / Statutory Actions Terminated District Court, E.D. WashingtonNo. 2:96-cv-00033Filed 01/17/1996
  • Washington Legal v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-02396Filed 12/29/1995
  • First National Bank v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:95-cv-06003Filed 11/27/1995
  • Huron Environmental v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-02124Filed 11/15/1995
  • Van Ee v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-02079Filed 11/09/1995
  • Razore v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-02067Filed 11/08/1995
  • Kansas Natural Res v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 2:95-cv-02490Filed 10/27/1995
  • Culver v. Epa
    Federal Tax / Statutory Actions Terminated District Court, N.D. OklahomaNo. 4:95-cv-01039Filed 10/18/1995
  • Environmental Crimes v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01956Filed 10/18/1995
  • Thrall v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01905Filed 10/06/1995
  • Mylith Pk Lot Owners v. Epa
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:95-cv-04441Filed 08/02/1995
  • Alyeska Seafoods Inc v. Epa
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:95-cv-01153Filed 07/28/1995
  • Buxton v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01301Filed 07/12/1995
  • Epa v. Anco Operating Co, Et Al
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaFiled 06/09/1995
  • Chemical Waste Mgmt v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-00928Filed 05/17/1995
  • Mt St v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 9:95-cv-00056Filed 05/04/1995
  • Epa v. Environmental Res
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:95-cv-00353Filed 05/02/1995
  • Selective Insurance v. Epa
    Contract Terminated District Court, D. New JerseyNo. 2:95-cv-01744Filed 04/13/1995
  • Swing-A-Way Mfg Co v. Epa
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:95-cv-00646Filed 04/11/1995
  • Technology v. Epa
    Contract Terminated District Court, D. MarylandNo. 8:95-cv-01047Filed 04/07/1995
  • Kravetz v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-00490Filed 03/13/1995
  • Razore v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-00444Filed 03/03/1995
  • Booz-Allen & Hamil v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-00091Filed 01/18/1995
  • Horsehead Resource v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-00050Filed 01/10/1995
  • Aztec Minerals Corp v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:94-cv-02853Filed 12/14/1994
  • Epa v. Asarco, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 6:94-cv-00088Filed 11/29/1994
  • Save Our Ozone v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 6:94-cv-06455Filed 11/18/1994
  • Waste Management of v. Epa
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:94-cv-01609Filed 09/30/1994
  • Epa v. Tmg Enterprises Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:94-cv-00544Filed 09/02/1994
  • Epa v. Rohm and Haas Ky Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:94-cv-00484Filed 08/02/1994
  • Pape v. Epa
    Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 2:94-cv-00198Filed 08/01/1994
  • Wilkerson v. Epa
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:94-cv-01667Filed 07/29/1994
  • Ekotek Site Prp Comm v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:94-cv-00704Filed 07/15/1994
  • Reeves Brothers v. Epa
    Civil Rights Terminated District Court, W.D. VirginiaNo. 6:94-cv-00053Filed 07/05/1994
  • Gersh & Danielson v. Epa
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:94-cv-01575Filed 07/01/1994
  • Horsehead Industries v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-01299Filed 06/13/1994
  • Arkansas Peace Ctr v. Epa
    Federal Tax / Statutory Actions Terminated District Court, E.D. ArkansasNo. 4:94-cv-00265Filed 04/26/1994
  • Ricards Intl, Inc v. Epa
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00772Filed 04/07/1994

Showing 151–200 of 323