Docket Nexus — Federal court records.
Party

Heo

Federal civil lawsuits naming Heo.

In this index, 1 federal civil lawsuit names a party recorded as Heo, most often as a defendant (1 of 1). The case is a Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matter, filed in 2006, in District Court, S.D. Texas.

1
Lawsuits
1
As Defendant
1
As Plaintiff
0
Open
1
Terminated
2006–2026
Span
1 mo
Median Duration
0.0 cases/yrPredominantly defendant · 100%Federal Tax / Statutory Actions-heavy · 100%Activity rising

Cases by State

AL — 0 casesAZ — 1 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 — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2006peak 1 open2026

Case Types Over Time

20062026
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20062026

Case Types filter →

Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1

Where Filed filter →

1 Case

  • Grant v. Heo
    RICO / Consumer / Other Statutes Open District Court, S.D. TexasNo. 4:26-cv-04657Filed 06/12/2026
  • Heo v. Poulas
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:06-cv-02288Filed 09/25/2006