Docket Nexus — Federal court records.
Party

Heis

Federal civil lawsuits naming Heis.

In this index, 4 federal civil lawsuits name a party recorded as Heis, most often as a plaintiff (3 of 4). 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 2011, most frequently in District Court, S.D. Ohio.

4
Lawsuits
1
As Defendant
3
As Plaintiff
0
Open
4
Terminated
1990–2011
Span
2.0 yr
Median Duration
0.2 cases/yrNamed as plaintiff in 75% of cases50% Federal Tax / Statutory ActionsNo filings since 2011

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 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 — 4 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 1 open2011

Case Types Over Time

19902011
Federal Tax / Statutory ActionsCivil RightsRICO / Consumer / Other Statutes

Filings by Year

19902011

Case Types filter →

Federal Tax / Statutory Actions2
Civil Rights1
RICO / Consumer / Other Statutes1

Where Filed filter →

4 Cases — Newest First

  • Heis v. Lvnv Funding, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:11-cv-00685Filed 09/30/2011
  • Lucy v. Heis
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioFiled 12/08/2003
  • Heis v. Hamilton County Oh
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:95-cv-00010Filed 01/05/1995
  • Heis v. Bristol-Myers
    Civil Rights Terminated District Court, S.D. OhioNo. 1:90-cv-00261Filed 03/30/1990