Docket Nexus — Federal court records.
Party

Interste Transf

Federal civil lawsuits naming Interste Transf.

In this index, 2 federal civil lawsuits name a party recorded as Interste Transf, most often as a defendant (1 of 2). 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 Securities / Commodities matters, filed between 1997 and 2000, most frequently in District Court, D. Utah. A frequent opposing party is Sec.

2
Lawsuits
1
As Defendant
1
As Plaintiff
0
Open
2
Terminated
1997–2000
Span
18 mo
Median Duration
0.5 cases/yrPredominantly defendant · 50%Federal Tax / Statutory Actions-heavy · 50%No filings since 2000

Cases by State

AL — 0 casesAZ — 0 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 — 0 casesUT — 2 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1997peak 1 open2000

Case Types Over Time

19972000
Federal Tax / Statutory ActionsSecurities / Commodities

Filings by Year

19972000

Case Types filter →

Federal Tax / Statutory Actions1
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

2 Cases — Newest First

  • Sec v. Interste Transf
    Securities / Commodities Terminated District Court, D. UtahNo. 2:00-cv-00928Filed 11/29/2000
  • Interste Transf v. Sec
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:97-cv-00065Filed 01/28/1997