Party

In the Matter

Federal civil lawsuits naming In the Matter.

In this index, 87 federal civil lawsuits name a party recorded as In the Matter, as a plaintiff. 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 2004, most frequently in District Court, Virgin Islands. Frequent opposing parties include V I Bar, R G Hampson Etl, and No Name.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2004

Span

12 mo

Median Duration

5.8 cases/yrNamed only as a plaintiff43% Federal Tax / Statutory ActionsNo filings since 2004

Cases by State

HI · 1PR · 1

Open Cases Over Time

1990peak 2 open2004

Case Types Over Time

19902004

Federal Tax / Statutory ActionsOther CivilLaborContractBanking / Commerce

Filings by Year

19902004

Case Types filter →

Federal Tax / Statutory Actions37

Where Filed filter →

Frequent Opposing Parties

87 Cases — Newest First

In the Matter v. Evergreen Irrevocable Trust

Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:04-cv-00125Filed 01/30/2004
In the Matter v. Board of Education

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:03-cv-00961Filed 02/11/2003
In The Matter v. Schneider Electric

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:99-cv-07444Filed 11/15/1999
In the Matter v. C Gerard Etl

Other Civil Terminated District Court, Virgin IslandsFiled 09/17/1992
In the Matter v. C Gerard Etl

Other Civil Terminated District Court, Virgin IslandsFiled 09/17/1992
In the Matter v. R L Traina Etl

Other Civil Terminated District Court, Virgin IslandsFiled 06/12/1992
In the Matter v. Geo Dwight

Other Civil Terminated District Court, Virgin IslandsFiled 06/09/1992
In the Matter v. P B Rudolph Etl

Other Civil Terminated District Court, Virgin IslandsFiled 04/28/1992
In the Matter v. Joel Miles Carlins Etl

Other Civil Terminated District Court, Virgin IslandsFiled 04/24/1992
In the Matter v. La Kenneally

Other Civil Terminated District Court, Virgin IslandsFiled 07/23/1991
In the Matter v. R G Hampson Etl

Other Civil Terminated District Court, Virgin IslandsFiled 07/17/1991
In the Matter v. R G Hampson Etl

Other Civil Terminated District Court, Virgin IslandsFiled 07/17/1991
In the Matter v. White Rock

Contract Terminated District Court, W.D. KentuckyFiled 06/17/1991
In the Matter v. Angel Fishing Co Ltd

Federal Tax / Statutory Actions Terminated District Court, D. HawaiiFiled 05/13/1991
In the Matter v. No Name

Federal Tax / Statutory Actions Terminated District Court, D. North DakotaFiled 01/04/1991
In the Matter v. Bowne of Nyc Inc

Labor Terminated District Court, S.D. New YorkNo. 1:90-cv-6422Filed 10/04/1990
In the Matter v. Govt of V I Etl

Other Civil Terminated District Court, Virgin IslandsFiled 10/03/1990
In the Matter v. Seabulk Off Shore Ltd

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:90-cv-6209Filed 09/27/1990
In the Matter v. 1987 Red Gmc Pickup Truck

Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisFiled 07/26/1990
In the Matter v. M Muraskin for Adm to VI Bar

Other Civil Terminated District Court, Virgin IslandsFiled 07/19/1990
In the Matter v. V M Vyas for Adm V I Bar

Other Civil Terminated District Court, Virgin IslandsFiled 07/10/1990
In the Matter v. V I Bar

Other Civil Terminated District Court, Virgin IslandsFiled 06/19/1990
In the Matter v. V I Bar

Other Civil Terminated District Court, Virgin IslandsFiled 06/19/1990
In the Matter v. V I Bar

Other Civil Terminated District Court, Virgin IslandsFiled 06/19/1990
In the Matter v. V I Bar

Other Civil Terminated District Court, Virgin IslandsFiled 06/13/1990
In the Matter v. V I Bar Integrated

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsFiled 05/23/1990
In the Matter v. J A Wells

Other Civil Terminated District Court, Virgin IslandsFiled 05/18/1990
In the Matter v. Grt Western Heel Co

Labor Terminated District Court, S.D. New YorkNo. 1:90-cv-2771Filed 04/25/1990
In the Matter v. Fai Ene Ltd

Contract Terminated District Court, S.D. New YorkNo. 1:90-cv-3363Filed 04/17/1990
In the Matter v. R G N Enter

Labor Terminated District Court, S.D. New YorkNo. 1:90-cv-2551Filed 04/16/1990
In the Matter v. Health Ins Changes Coast

Labor Terminated District Court, N.D. New YorkFiled 03/09/1990
In the Matter v. Receivership Utica Natl Bk Eta

Banking / Commerce Terminated District Court, N.D. OklahomaFiled 07/20/1989
In the Matter v. B K Victor for Adm

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsFiled 06/27/1989
In the Matter v. J M Thompson Etl

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsFiled 06/27/1989
In the Matter v. E Holmes Etl

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsFiled 06/26/1989
In the Matter v. R A Leycock

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsFiled 06/23/1989
In the Matter v. J Sinor Etl

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsFiled 06/22/1989
In the Matter v. B L Burkin

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsFiled 06/21/1989
In the Matter v. Yonhi Park Etl

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsFiled 06/21/1989
In the Matter v. F Schulterbrandt Jr

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsFiled 06/21/1989
In the Matter v. J Greene II

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsFiled 06/07/1989
In the Matter v. Bar of Virgin

Other Civil Terminated District Court, Virgin IslandsFiled 05/23/1989
In the Matter v. The Bar of V I

Other Civil Terminated District Court, Virgin IslandsFiled 05/23/1989
In the Matter v. The V I Bar Integrated

Other Civil Terminated District Court, Virgin IslandsFiled 05/23/1989
In the Matter v. For Bar of V I

Other Civil Terminated District Court, Virgin IslandsFiled 05/23/1989
In the Matter v. Markle J G

Civil Rights Terminated District Court, N.D. New YorkFiled 05/18/1989
In the Matter v. Virgina Islands

Other Civil Terminated District Court, Virgin IslandsFiled 05/04/1989
In the Matter v. Sprauve Etl

Other Civil Terminated District Court, Virgin IslandsFiled 03/17/1989
In the Matter v. Of Camacho

Other Civil Terminated District Court, Northern Mariana IslandsFiled 03/08/1989
In the Matter v. Harbor Press Ihnc

Labor Terminated District Court, S.D. New YorkFiled 02/14/1989

Showing 1–50 of 87