Docket Nexus — Federal court records.
Party

Janvey

Federal civil lawsuits naming Janvey.

In this index, 72 federal civil lawsuits name a party recorded as Janvey, 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 Securities / Commodities matters, filed between 2000 and 2016, most frequently in District Court, N.D. Texas. Frequent opposing parties include Proskauer Rose, LLP, Wieselberg, and Dillon Gage Inc of Dallas.

72
Lawsuits
0
As Defendant
72
As Plaintiff
6
Open
66
Terminated
2000–2016
Span
3.6 yr
Median Duration
4.2 cases/yrNamed only as a plaintiffFederal Tax / Statutory Actions-heavy · 69%No filings since 2016Serial-plaintiff pattern

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 3 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 — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 66 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2000peak 41 open2016

Case Types Over Time

20002016
Federal Tax / Statutory ActionsSecurities / CommoditiesPersonal Property / FraudContractCivil Rights

Filings by Year

20002016

Case Types filter →

Federal Tax / Statutory Actions50
Securities / Commodities7
Personal Property / Fraud5
Contract4
Civil Rights2
RICO / Consumer / Other Statutes2

Where Filed filter →

Frequent Opposing Parties

72 Cases — Newest First

  • Janvey v. Wieselberg, Et Al
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaFiled 12/05/2016
  • Janvey v. Wieselberg
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:16-cv-25081Filed 12/05/2016
  • Janvey v. Nanes
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:15-cv-03171Filed 09/30/2015
  • Janvey v. Dillon Gage Inc of Dallas
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:15-cv-00992Filed 03/31/2015
  • Janvey v. Dillon Gage Inc of Dallas
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:15-cv-00292Filed 03/23/2015
  • Janvey v. Gmag LLC
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:15-cv-00401Filed 02/06/2015
  • Janvey v. Alvarado
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:14-cv-24043Filed 10/29/2014
  • Janvey v. Bogar
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:14-cv-03635Filed 10/09/2014
  • Janvey v. Amadio
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:14-cv-03560Filed 10/01/2014
  • Janvey v. Staley
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:14-cv-03559Filed 10/01/2014
  • Janvey v. Hamm
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:14-cv-03213Filed 09/05/2014
  • Janvey v. Maldonado
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:14-cv-02826Filed 08/06/2014
  • Janvey v. Byron
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:14-cv-02271Filed 06/20/2014
  • Janvey v. Tiger Woods Foundation Inc
    Personal Property / Fraud Terminated District Court, N.D. TexasNo. 3:14-cv-01567Filed 04/29/2014
  • Janvey v. Comeaux
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:13-cv-04700Filed 11/26/2013
  • Janvey v. Hamric
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:13-cv-00775Filed 02/15/2013
  • Janvey v. Proskauer Rose LLP
    Personal Property / Fraud Terminated District Court, N.D. TexasNo. 3:13-cv-00477Filed 01/31/2013
  • Janvey, Et Al v. Proskauer Rose, LLP, Et Al
    Personal Property / Fraud Terminated District Court, N.D. TexasFiled 03/02/2012
  • Janvey v. Proskauer Rose, LLP
    Other Civil Terminated District Court, N.D. TexasNo. 3:12-cv-00644Filed 03/02/2012
  • Janvey v. Adams & Reese
    Personal Property / Fraud Terminated District Court, N.D. TexasNo. 3:12-cv-00495Filed 02/16/2012
  • Janvey v. Proskauer Rose, LLP
    Personal Property / Fraud Terminated District Court, District of ColumbiaNo. 1:12-cv-00155Filed 01/27/2012
  • Janvey v. Conzelman
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:11-cv-02788Filed 10/18/2011
  • Janvey v. Texas A&M University
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:11-cv-01895Filed 08/03/2011
  • Janvey v. Rincon
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:11-cv-01659Filed 07/13/2011
  • Janvey v. Stanford
    Federal Tax / Statutory Actions Open District Court, N.D. TexasNo. 3:11-cv-01199Filed 06/03/2011
  • Janvey v. Libyan Investment Authority
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:11-cv-01177Filed 06/03/2011
  • Janvey, Et Al v. Rocketball, Ltd., Et Al
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasFiled 04/14/2011
  • Janvey v. Rocketball, Ltd
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:11-cv-00770Filed 04/14/2011
  • Janvey v. Insideout Sports & Entertainment
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:11-cv-00760Filed 04/13/2011
  • Janvey, Et Al v. Chung Design, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasFiled 04/11/2011
  • Janvey v. The Golf Channel, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:11-cv-00294Filed 02/15/2011
  • Janvey v. Giusti
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:11-cv-00292Filed 02/15/2011
  • Janvey v. Blackman
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:11-cv-00302Filed 02/15/2011
  • Janvey v. International Players Championship, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:11-cv-00293Filed 02/15/2011
  • Janvey v. Vingerhoedt
    Civil Rights Terminated District Court, N.D. TexasNo. 3:11-cv-00291Filed 02/15/2011
  • Janvey v. Allen
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:11-cv-00289Filed 02/15/2011
  • Janvey v. Romero
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:11-cv-00297Filed 02/15/2011
  • Janvey v. Miami Heat Limited Partnership
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:11-cv-00158Filed 01/25/2011
  • Janvey v. The Inter-American Economic Council
    Civil Rights Terminated District Court, N.D. TexasNo. 3:11-cv-00044Filed 01/06/2011
  • Janvey v. The University of Miami
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:11-cv-00041Filed 01/06/2011
  • Janvey v. Bogar
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:10-cv-02583Filed 12/17/2010
  • Janvey v. Alvarado
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:10-cv-02584Filed 12/17/2010
  • Janvey v. Failing
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:10-cv-02564Filed 12/15/2010
  • Janvey v. Stanford
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:10-cv-02322Filed 11/15/2010
  • Janvey v. Rodriguez-Tolentino
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:10-cv-02290Filed 11/11/2010
  • Janvey v. Dillon Gage Inc. of Dallas
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:10-cv-01973Filed 09/30/2010
  • Janvey v. Tonarelli
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:10-cv-01955Filed 09/29/2010
  • Janvey v. Merge Healthcare, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:10-cv-01465Filed 07/26/2010
  • Janvey v. Wieselberg
    Federal Tax / Statutory Actions Open District Court, N.D. TexasNo. 3:10-cv-01394Filed 07/16/2010
  • Janvey v. Stoelker
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:10-cv-01272Filed 06/28/2010

Showing 1–50 of 72