Docket Nexus — Federal court records.
Party

In the Matter of

Federal civil lawsuits naming In the Matter of.

In this index, 300 federal civil lawsuits name a party recorded as In the Matter of, most often as a plaintiff (299 of 300). 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 Other Civil matters, filed between 1990 and 2019, most frequently in District Court, Virgin Islands. Frequent opposing parties include V I Bar, No Name, and Arbitration of Disputes.

300
Lawsuits
1
As Defendant
299
As Plaintiff
4
Open
296
Terminated
1990–2019
Span
14 mo
Median Duration
10 cases/yrPredominantly plaintiff · 100%Federal Tax / Statutory Actions-heavy · 42%No filings since 2019Serial-plaintiff pattern

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 2 casesID — 0 casesIL — 10 casesIN — 1 casesIA — 0 casesKS — 7 casesKY — 3 casesLA — 22 casesME — 2 casesMD — 21 casesMA — 3 casesMI — 0 casesMN — 2 casesMS — 2 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 3 casesNH — 0 casesNJ — 2 casesNM — 2 casesNY — 51 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 13 casesOR — 0 casesPA — 0 casesRI — 1 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 10 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 1 casesWI — 2 casesWY — 0 cases
AK · 1HI · 3PR · 3

Open Cases Over Time

1990peak 10 open2019

Case Types Over Time

19902019
Federal Tax / Statutory ActionsOther CivilContractCivil RightsLabor

Filings by Year

19902019

Case Types filter →

Federal Tax / Statutory Actions125
Other Civil78
Contract30
Civil Rights19
Labor19
Personal Property / Fraud17

Where Filed filter →

Frequent Opposing Parties

300 Cases — Newest First

Showing 1–50 of 300