Party

Gulf State Credit

Federal civil lawsuits naming Gulf State Credit.

In this index, 34 federal civil lawsuits name a party recorded as Gulf State Credit, 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 1997 and 2004, most frequently in District Court, D. Arizona. A frequent opposing party is Gober.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1997–2004

Span

4 mo

Median Duration

4.2 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 56%No filings since 2004

Cases by State

HI · 1

Open Cases Over Time

1997peak 6 open2004

Case Types Over Time

19972004

Federal Tax / Statutory ActionsPersonal Property / FraudBanking / CommerceCivil RightsContract

Filings by Year

19972004

Case Types filter →

Federal Tax / Statutory Actions19

Personal Property / Fraud9

Banking / Commerce3

Civil Rights2

Contract1

Where Filed filter →

Frequent Opposing Parties

Gober2

34 Cases — Newest First

Sheffield v. Gulf State Credit

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:04-cv-02434Filed 11/05/2004
Tractenberg v. Gulf State Credit

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-06252Filed 08/19/2003
Fields v. Gulf State Credit

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 5:03-cv-00209Filed 06/13/2003
Gross v. Gulf State Credit

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:03-cv-00745Filed 04/25/2003
Gober v. Gulf State Credit

Banking / Commerce Terminated District Court, D. Rhode IslandNo. 1:03-cv-00080Filed 03/07/2003
Berg v. Gulf State Credit

Civil Rights Terminated District Court, S.D. FloridaNo. 0:03-cv-60203Filed 02/14/2003
Lucas v. Gulf State Credit

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:03-cv-00081Filed 01/16/2003
Gober v. Gulf State Credit

Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:03-cv-10074Filed 01/10/2003
Murphy v. Gulf State Credit

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:03-cv-00054Filed 01/08/2003
Ballard v. Gulf State Credit

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:02-cv-04890Filed 12/23/2002
Vinyard v. Gulf State Credit

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:02-cv-01765Filed 09/09/2002
Dirkson v. Gulf State Credit

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:02-cv-00722Filed 04/17/2002
Pullen v. Gulf State Credit

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:02-cv-00648Filed 04/10/2002
Myers v. Gulf State Credit

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:01-cv-02607Filed 08/02/2001
Luber v. Gulf State Credit

Personal Property / Fraud Terminated District Court, W.D. OklahomaNo. 5:01-cv-01220Filed 08/01/2001
Harte v. Gulf State Credit

Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:01-cv-00487Filed 07/20/2001
Rodriguez-Ibarra v. Gulf State Credit

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 4:01-cv-00298Filed 06/25/2001
Laxamana v. Gulf State Credit

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-02524Filed 04/23/2001
Peterson v. Gulf State Credit

Personal Property / Fraud Terminated District Court, W.D. OklahomaNo. 5:00-cv-02004Filed 11/30/2000
Wasserman v. Gulf State Credit

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:00-cv-01020Filed 05/30/2000
Davis v. Gulf State Credit

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:00-cv-00798Filed 03/31/2000
Sovan v. Gulf State Credit

Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:00-cv-00316Filed 02/22/2000
Spulecki v. Gulf State Credit

Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:99-cv-00638Filed 09/09/1999
Julie A. Moon v. Gulf State Credit

Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:99-cv-01129Filed 09/07/1999
Benson v. Gulf State Credit

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:99-cv-01339Filed 09/01/1999
Cummins v. Gulf State Credit

Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 3:99-cv-00474Filed 07/06/1999
Anderza v. Gulf State Credit

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:99-cv-00807Filed 05/24/1999
Farr v. Gulf State Credit

Contract Terminated District Court, D. South CarolinaNo. 7:99-cv-01576Filed 05/19/1999
Alaniz v. Gulf State Credit

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:98-cv-01179Filed 08/25/1998
Hendricks v. Gulf State Credit

Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 5:98-cv-00124Filed 08/05/1998
Bryson v. Gulf State Credit

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:98-cv-01824Filed 06/26/1998
Maydak v. Gulf State Credit

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:98-cv-01311Filed 05/06/1998
Parris v. Gulf State Credit

Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 3:98-cv-00011Filed 01/13/1998
Kelly v. Gulf State Credit

Civil Rights Terminated District Court, W.D. MichiganNo. 1:97-cv-00160Filed 02/28/1997