Docket Nexus — Federal court records.
Party

First Revenue

Federal civil lawsuits naming First Revenue.

In this index, 10 federal civil lawsuits name a party recorded as First Revenue, 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 1999 and 2004, most frequently in District Court, D. Minnesota.

10
Lawsuits
10
As Defendant
0
As Plaintiff
0
Open
10
Terminated
1999–2004
Span
9 mo
Median Duration
1.7 cases/yrNamed only as a defendant60% Federal Tax / Statutory ActionsNo filings since 2004

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 3 casesMS — 0 casesMO — 0 casesMT — 2 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 — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1999peak 1 open2004

Case Types Over Time

19992004
Federal Tax / Statutory ActionsPersonal Property / FraudCivil Rights

Filings by Year

19992004

Case Types filter →

Federal Tax / Statutory Actions6
Personal Property / Fraud3
Civil Rights1

Where Filed filter →

10 Cases — Newest First

  • Kruh v. First Revenue
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 9:04-cv-00102Filed 06/03/2004
  • Brazier v. First Revenue
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:03-cv-02525Filed 12/03/2003
  • Cezar v. First Revenue
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:03-cv-00397Filed 02/12/2003
  • Phernetton v. First Revenue
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:02-cv-00396Filed 02/19/2002
  • Carlson v. First Revenue
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:02-cv-00209Filed 01/16/2002
  • Morical v. First Revenue
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:01-cv-00409Filed 03/05/2001
  • England v. First Revenue
    Federal Tax / Statutory Actions Terminated District Court, E.D. WashingtonNo. 2:00-cv-03011Filed 02/18/2000
  • Bounnavong v. First Revenue
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:00-cv-00238Filed 02/04/2000
  • Sparks v. First Revenue
    Civil Rights Terminated District Court, D. MontanaNo. 9:00-cv-00014Filed 01/26/2000
  • Broadway v. First Revenue
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:99-cv-01535Filed 08/11/1999