Docket Nexus — Federal court records.
Party

Florance

Federal civil lawsuits naming Florance.

In this index, 9 federal civil lawsuits name a party recorded as Florance, most often as a defendant (6 of 9). 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 1996 and 2012, most frequently in District Court, E.D. Texas. Frequent opposing parties include Texas and State of Texas.

9
Lawsuits
6
As Defendant
3
As Plaintiff
0
Open
9
Terminated
1996–2012
Span
5 mo
Median Duration
0.5 cases/yrPredominantly defendant · 67%Federal Tax / Statutory Actions-heavy · 56%No filings since 2012

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 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 — 1 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1996peak 2 open2012

Case Types Over Time

19962012
Federal Tax / Statutory ActionsCivil RightsPersonal Property / FraudProduct Liability

Filings by Year

19962012

Case Types filter →

Federal Tax / Statutory Actions5
Civil Rights2
Personal Property / Fraud1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

9 Cases — Newest First

  • Florance v. Commissioner Internal Revenue Service
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:12-cv-00933Filed 06/01/2012
  • Alexander v. Florance
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:07-cv-00509Filed 02/02/2007
  • State Of Texas v. Florance
    Civil Rights Terminated District Court, E.D. TexasNo. 4:06-cv-00459Filed 11/09/2006
  • State Of Texas v. Florance
    Product Liability Terminated District Court, E.D. TexasNo. 4:06-cv-00178Filed 04/27/2006
  • Texas v. Florance
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasFiled 07/05/2005
  • Texas v. Florance
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 4:05-cv-00264Filed 07/05/2005
  • Florance v. Atwell
    Personal Property / Fraud Terminated District Court, N.D. FloridaNo. 3:00-cv-00505Filed 11/08/2000
  • Florance v. Thumper Produce
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:96-cv-00637Filed 03/07/1996
  • Cass v. Florance
    Civil Rights Terminated District Court, W.D. TennesseeNo. 1:96-cv-01045Filed 03/05/1996