Docket Nexus — Federal court records.
Party

In Re:

Federal civil lawsuits naming In Re:.

In this index, 431 federal civil lawsuits name a party recorded as In Re:, most often as a plaintiff (421 of 431). 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, C.D. California. Frequent opposing parties include Tax Indebtness, Mounts, and Orthopedic Bone Scre.

431
Lawsuits
10
As Defendant
421
As Plaintiff
1
Open
430
Terminated
1990–2011
Span
3 mo
Median Duration
20 cases/yrNamed as plaintiff in 98% of casesNo filings since 2011

Cases by State

AL — 3 casesAZ — 0 casesAR — 6 casesCA — 90 casesCO — 5 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 5 casesGA — 1 casesID — 2 casesIL — 15 casesIN — 29 casesIA — 7 casesKS — 21 casesKY — 42 casesLA — 9 casesME — 2 casesMD — 8 casesMA — 8 casesMI — 12 casesMN — 2 casesMS — 1 casesMO — 8 casesMT — 6 casesNE — 0 casesNV — 11 casesNH — 0 casesNJ — 2 casesNM — 1 casesNY — 19 casesNC — 3 casesND — 0 casesOH — 9 casesOK — 20 casesOR — 1 casesPA — 14 casesRI — 0 casesSC — 0 casesSD — 1 casesTN — 6 casesTX — 23 casesUT — 1 casesVT — 1 casesVA — 0 casesWA — 8 casesWV — 4 casesWI — 5 casesWY — 3 cases
AK · 2HI · 10PR · 1

Open Cases Over Time

1990peak 3 open2011

Case Types Over Time

19902011
Federal Tax / Statutory ActionsCivil RightsContractLaborOther Civil

Filings by Year

19902011

Case Types filter →

Federal Tax / Statutory Actions172
Civil Rights151
Contract38
Labor17
Other Civil13
Product Liability9

Where Filed filter →

Frequent Opposing Parties

431 Cases — Newest First

  • Hernandez v. In Re
    Contract Terminated District Court, N.D. AlabamaNo. 2:11-cv-03230Filed 09/07/2011
  • Miller v. In Re
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 5:08-cv-05208Filed 10/20/2008
  • In Re v. Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:07-cv-00118Filed 01/12/2007
  • In Re: v. McCullough
    Other Civil Terminated District Court, W.D. ArkansasNo. 5:05-mc-00016Filed 03/08/2005
  • In Re: v. Al-Shanfari Group of Companies
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:05-cv-00180Filed 02/10/2005
  • In Re: v. Great Bear Adventure
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 1:04-mc-00017Filed 10/19/2004
  • In Re: v. Scott Ellis
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 3:04-cv-00268Filed 05/25/2004
  • In Re: v. Thongsonlone
    Federal Tax / Statutory Actions Terminated District Court, D. HawaiiNo. 1:04-cv-00257Filed 04/22/2004
  • In Re v. Bernatowskiego
    Federal Tax / Statutory Actions Terminated District Court, D. HawaiiNo. 1:04-cv-00047Filed 01/26/2004
  • In Re: v. Madrid
    Federal Tax / Statutory Actions Terminated District Court, D. HawaiiNo. 1:03-cv-00713Filed 12/24/2003
  • In Re: v. Lisa R. Hebbring
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 3:03-cv-00612Filed 11/10/2003
  • In Re: v. Rahlf
    Contract Terminated District Court, D. MontanaNo. 1:03-cv-00149Filed 09/30/2003
  • In Re: v. Lewark
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 1:03-mc-00031Filed 09/08/2003
  • In Re: v. David D. Smith
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:03-cv-00969Filed 08/12/2003
  • Carol Ann Layland-Veach v. In Re:
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:03-cv-00961Filed 08/08/2003
  • In Re: v. Deerinwater
    Federal Tax / Statutory Actions Terminated District Court, D. HawaiiNo. 1:03-mc-00151Filed 06/05/2003
  • In Re: v. In Re Letters
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 4:03-cv-00040Filed 04/30/2003
  • In Re: v. & M Seafoods, Inc. V
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:03-cv-00189Filed 04/25/2003
  • In Re: v. Allegheny Energy, Inc., Securities Litigation
    Civil Rights Terminated District Court, D. MarylandNo. 1:03-md-01518Filed 04/15/2003
  • In Re: v. Steven J. Ptak, Etal
    Product Liability Terminated District Court, D. NevadaNo. 2:03-cv-00351Filed 04/01/2003
  • In Re: v. Pekao Bank
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:03-cv-00135Filed 02/05/2003
  • In Re: v. Operation Houlton
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:03-cv-00134Filed 02/05/2003
  • In Re: v. Miles
    Contract Terminated District Court, D. MarylandNo. 1:02-mc-00415Filed 12/23/2002
  • In Re: v. In Re: Subpoena Dir
    Other Civil Terminated District Court, E.D. MissouriNo. 4:02-mc-00291Filed 10/23/2002
  • David Laws v. In Re
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:02-cv-03374Filed 10/15/2002
  • In Re: v. Hall
    Federal Tax / Statutory Actions Terminated District Court, W.D. ArkansasNo. 6:02-cv-06181Filed 09/23/2002
  • In Re: v. Morrison
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 1:02-mc-00013Filed 08/01/2002
  • In Re: v. Unitrin, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. MississippiNo. 4:02-cv-00113Filed 05/09/2002
  • Gypsum v. In Re:
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:02-cv-01186Filed 04/08/2002
  • In Re: v. Glynn
    Civil Rights Terminated District Court, N.D. OklahomaNo. 4:02-ap-00001Filed 02/13/2002
  • In Matter of America v. In Re:
    Contract Terminated District Court, S.D. TexasNo. 1:02-cv-00004Filed 01/11/2002
  • In Re: v. Appl Lexington Ins
    Contract Terminated District Court, C.D. CaliforniaNo. 2:01-mc-00133Filed 10/25/2001
  • In Re: v. Sundance V
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:01-cv-73818Filed 10/09/2001
  • In Re: v. McIntyre
    Contract Terminated District Court, D. MassachusettsNo. 1:00-mc-10504Filed 12/01/2000
  • In Re v. Knight Trading Group
    Securities / Commodities Terminated District Court, D. New JerseyNo. 2:00-cv-05506Filed 11/07/2000
  • In Re: v. United States
    Civil Rights Terminated District Court, W.D. MichiganNo. 1:00-mc-00141Filed 10/24/2000
  • In Re: v. Newell
    Civil Rights Terminated District Court, W.D. MichiganNo. 1:00-mc-00088Filed 06/29/2000
  • In Re: v. Lynch
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:00-mc-10472Filed 06/20/2000
  • In Re: v. Rominger
    Labor Terminated District Court, W.D. MichiganNo. 1:00-mc-00008Filed 01/13/2000
  • In Re: v. In Re Natural Gas
    Federal Tax / Statutory Actions Terminated District Court, D. WyomingNo. 1:99-md-01293Filed 10/22/1999
  • In Re: v. US West
    Other Civil Open District Court, D. ColoradoNo. 1:99-mc-00023Filed 06/07/1999
  • In Re: v. Roberts
    Civil Rights Terminated District Court, W.D. ArkansasNo. 2:99-cv-02072Filed 05/11/1999
  • In Re: v. Paragano
    Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 1:99-mc-00072Filed 05/10/1999
  • In Re: v. Fuqua
    Product Liability Terminated District Court, W.D. LouisianaNo. 1:99-mc-00012Filed 04/07/1999
  • In Re: v. Benevides-DeRodrigue
    Civil Rights Terminated District Court, W.D. KentuckyNo. 3:99-cv-00049Filed 01/22/1999
  • In Re: v. In Re: Letcher
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 9:98-cv-00124Filed 09/17/1998
  • In Re: v. Webb
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:98-mc-00097Filed 07/28/1998
  • In Re: v. Hancock
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:98-cv-00868Filed 06/11/1998
  • In Re: v. Wiggins
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 5:98-cv-01075Filed 05/01/1998
  • In Re: v. Middle East Airlines
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:97-cv-01910Filed 11/25/1997

Showing 1–50 of 431