Party

In the Matter

Federal civil lawsuits naming In the Matter.

In this index, 89 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

5.9 cases/yrNamed only as a plaintiff44% Federal Tax / Statutory ActionsNo filings since 2004

Cases by State

HI · 2PR · 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 Actions39

Where Filed filter →

Frequent Opposing Parties

89 Cases — Newest First

In the Matter v. Harbor Press Ihnc

Labor Terminated District Court, S.D. New YorkFiled 02/14/1989
In the Matter v. Gainvir Trans Ltd

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoFiled 11/09/1988
In the Matter v. Alteration Co Inc

Labor Terminated District Court, S.D. New YorkFiled 10/19/1988
In the Matter v. Pappas Clothing Co

Labor Terminated District Court, S.D. New YorkFiled 10/12/1988
In the Matter v. Sharco Enterprises Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkFiled 09/12/1988
In the Matter v. Un Rice Pack Co Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 08/03/1988
In the Matter v. First Rep Denison Etl

Banking / Commerce Terminated District Court, E.D. TexasFiled 07/29/1988
In the Matter v. Pester Refining Co

Civil Rights Terminated District Court, S.D. IowaFiled 07/21/1988
In the Matter v. Vance Grace

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsFiled 06/23/1988
In the Matter v. El Paso Nat Gas Co

Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaFiled 05/31/1988
In the Matter v. Raymond Buesking

Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisFiled 05/10/1988
In the Matter v. No Name

Other Civil Terminated District Court, Virgin IslandsFiled 05/09/1988
In the Matter v. Of Degraffrenreid

Other Civil Terminated District Court, E.D. OklahomaFiled 05/02/1988
In the Matter v. Of Phelps

Federal Tax / Statutory Actions Terminated District Court, D. KansasFiled 04/19/1988
In the Matter v. Indebtedness of G.S.Blagoue

Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisFiled 02/17/1988
In the Matter v. C P Christian

Federal Tax / Statutory Actions Terminated District Court, D. KansasFiled 12/23/1987
In the Matter v. Empreda Lines Etl

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 12/21/1987
In the Matter v. Mark Lozier Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 12/04/1987
In the Matter v. Erlanger Co Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 12/03/1987
In the Matter v. R Robbins

Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaFiled 11/06/1987
In the Matter v. Of Tax Indebtness of Bounty

Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaFiled 10/27/1987
In the Matter v. Red River Shippi Corp

Contract Terminated District Court, S.D. New YorkFiled 09/22/1987
In the Matter v. Kawasaki Kisen Ltd

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 09/22/1987
In the Matter v. Pacific Trends Inc

Labor Terminated District Court, S.D. New YorkFiled 09/15/1987
In the Matter v. Charles Allen Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 08/27/1987
In the Matter v. Hallmark Emblems Inc

Labor Terminated District Court, S.D. New YorkFiled 08/26/1987
In the Matter v. Cent Gulf Carries Incd

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 08/24/1987
In the Matter v. US Postal Svc

Labor Terminated District Court, S.D. New YorkFiled 08/18/1987
In the Matter v. B and Pants Co

Labor Terminated District Court, S.D. New YorkFiled 08/17/1987
In the Matter v. Of Anest

Forfeiture / Penalty Terminated District Court, D. NebraskaFiled 07/24/1987
In the Matter v. Getty Oil Co

Contract Terminated District Court, S.D. New YorkFiled 07/21/1987
In the Matter v. Sbb Comercial Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. CaliforniaFiled 07/02/1987
In the Matter v. Smock

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsFiled 06/30/1987
In the Matter v. Of Winegar

Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaFiled 06/30/1987
In the Matter v. C L Nelson

Civil Rights Terminated District Court, D. NebraskaFiled 06/19/1987
In the Matter v. Of Fed Dep Ins Corp

Banking / Commerce Terminated District Court, D. MinnesotaFiled 05/27/1987
In the Matter v. Southwind Shipping Co

Contract Terminated District Court, S.D. New YorkFiled 01/27/1987
In the Matter v. Lake Oil Co

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganFiled 11/07/1986
In the Matter v. Of Bomgardner

Banking / Commerce Terminated District Court, D. NebraskaFiled 10/14/1986

Showing 51–89 of 89