Party
Harmel
Federal civil lawsuits naming Harmel.
In this index, 5 federal civil lawsuits name a party recorded as Harmel, most often as a plaintiff (3 of 5). 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 2001 and 2019, most frequently in District Court, W.D. Pennsylvania. A frequent opposing party is Plycem USA, LLC.
0.3 cases/yr Predominantly plaintiff · 60% Federal Tax / Statutory Actions-heavy · 40% No filings since 2019
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 1 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 0 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 1 cases RI — 0 cases SC — 1 cases SD — 0 cases TN — 0 cases TX — 2 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
2001 peak 1 open 2019
Case Types Over Time
2001 2019
Frequent Opposing Parties
5 Cases — Newest First
Personal Property / Fraud
Terminated
District Court, D. South Carolina No. 2:19-cv-01126 Filed 04/17/2019
Personal Property / Fraud
Terminated
District Court, N.D. Georgia No. 1:19-cv-01476 Filed 04/02/2019
Federal Tax / Statutory Actions
Terminated
District Court, N.D. Texas No. 7:10-cv-00126 Filed 09/15/2010
Federal Tax / Statutory Actions
Terminated
District Court, W.D. Pennsylvania No. 2:03-cv-01810 Filed 11/25/2003
Contract
Terminated
District Court, S.D. Texas No. 4:01-cv-03112 Filed 09/12/2001
