Party
Hellenic Republic
Federal civil lawsuits naming Hellenic Republic.
In this index, 6 federal civil lawsuits name a party recorded as Hellenic Republic, most often as a defendant (5 of 6). 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 Contract matters, filed between 1993 and 2013, most frequently in District Court, S.D. New York. A frequent opposing party is Maltezos.
0.3 cases/yr Predominantly defendant · 83% Federal Tax / Statutory Actions-heavy · 67% No filings since 2013
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 — 1 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 1 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 — 4 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 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
1993 peak 1 open 2013
Case Types Over Time
1993 2013
Federal Tax / Statutory Actions Contract Personal Property / Fraud
Frequent Opposing Parties
6 Cases — Newest First
Federal Tax / Statutory Actions
Terminated
District Court, District of Columbia No. 1:13-cv-01070 Filed 07/12/2013
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New York No. 1:07-cv-03000 Filed 04/16/2007
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New York No. 1:07-cv-00332 Filed 01/17/2007
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New York No. 1:06-cv-14395 Filed 12/13/2006
Personal Property / Fraud
Terminated
District Court, S.D. New York No. 1:93-cv-03493 Filed 05/24/1993
Contract
Terminated
District Court, N.D. Illinois No. 1:86-cv-02021 Filed 03/24/1986