Party

Joe Hand Promotions

Federal civil lawsuits naming Joe Hand Promotions.

In this index, 851 federal civil lawsuits name a party recorded as Joe Hand Promotions, most often as a plaintiff (848 of 851). 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 Contract matters, filed between 1990 and 2023, most frequently in District Court, E.D. Pennsylvania. Frequent opposing parties include Doe, Lopez, and Valles.

851

Lawsuits

As Defendant

848

As Plaintiff

Open

851

Terminated

1990–2023

Span

7 mo

Median Duration

25 cases/yrPredominantly plaintiff · 100%Federal Tax / Statutory Actions-heavy · 78%No filings since 2023Serial-plaintiff pattern

Cases by State

HI · 9

Open Cases Over Time

1990peak 79 open2023

Case Types Over Time

19902023

Federal Tax / Statutory ActionsContractCopyrightRICO / Consumer / Other StatutesBanking / Commerce

Filings by Year

19902023

Case Types filter →

Federal Tax / Statutory Actions667

Contract74

Copyright39

RICO / Consumer / Other Statutes22

Banking / Commerce13

Civil Rights12

Where Filed filter →

Frequent Opposing Parties

851 Cases — Newest First

Joe Hand Promotions v. Sammor

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 5:23-cv-00204Filed 02/02/2023
Joe Hand Promotions v. Rodriguez

Copyright Terminated District Court, D. UtahNo. 2:19-cv-00476Filed 07/08/2019
Joe Hand Promotions v. Allen

RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:13-cv-01021Filed 11/13/2013
Joe Hand Promotions v. Anderson

RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:13-cv-01020Filed 11/13/2013
Joe Hand Promotions v. Bronzell'S Sports Cente, Et Al

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasFiled 05/03/2013
Joe Hand Promotions v. D & M Amen Corner

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 4:10-cv-02574Filed 11/10/2010
Joe Hand Promotions v. Halaybeh

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 4:10-cv-00424Filed 02/26/2010
Joe Hand Promotions v. Lewis

RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:08-cv-00219Filed 03/21/2008
Joe Hand Promotions v. Moffat

RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:07-cv-00543Filed 07/27/2007
Joe Hand Promotions v. Stucki

RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 1:07-cv-00097Filed 07/16/2007
Joe Hand Promotions v. Bartons

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasFiled 05/08/2007
Joe Hand Promotions v. Cut N Corners Barber

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:06-cv-61201Filed 08/09/2006
Joe Hand Promotions v. Wright, Et Al

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaFiled 06/07/2006
Joe Hand Promotions v. Laguna Plaza Restaur

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-20863Filed 04/05/2006
Joe Hand Promotions v. Cut N Corners Barber

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:06-cv-60448Filed 04/05/2006
Joe Hand Promotions v. End Zone Bar & Grill

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-20567Filed 03/07/2006
Joe Hand Promotions v. Rodriquez

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:06-cv-20411Filed 02/17/2006
Joe Hand Promotions v. Roque

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:06-cv-20410Filed 02/17/2006
Joe Hand Promotions v. Curtsinger

Federal Tax / Statutory Actions Terminated District Court, E.D. OklahomaNo. 6:05-cv-00434Filed 10/28/2005
Joe Hand Promotions v. Gonzalez

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:05-cv-22613Filed 09/30/2005
Joe Hand Promotions v. Roman

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:05-cv-22612Filed 09/30/2005
Joe Hand Promotions v. Roque

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:05-cv-22611Filed 09/30/2005
Joe Hand Promotions v. Wright

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:05-cv-22610Filed 09/30/2005
Joe Hand Promotions v. Gori

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:05-cv-61604Filed 09/30/2005
Joe Hand Promotions v. Gori

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:05-cv-61603Filed 09/30/2005
Joe Hand Promotions v. Marshall

RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:05-cv-00684Filed 08/29/2005
Joe Hand Promotions v. Risas, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:04-cv-21751Filed 07/15/2004
Joe Hand Promotions v. Bess

Federal Tax / Statutory Actions Terminated District Court, M.D. North CarolinaNo. 1:04-cv-00620Filed 06/30/2004
Joe Hand Promotions v. Ok Bar, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:04-cv-00784Filed 06/25/2004
Joe Hand Promotions v. Feezor

Federal Tax / Statutory Actions Terminated District Court, M.D. North CarolinaNo. 1:04-cv-00546Filed 06/15/2004
Joe Hand Promotions v. McCorkel

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-04047Filed 06/15/2004
Joe Hand Promotions v. Doe

Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:04-cv-00199Filed 03/05/2004
Joe Hand Promotions v. Grant

Federal Tax / Statutory Actions Terminated District Court, S.D. West VirginiaNo. 3:04-cv-00133Filed 02/19/2004
Joe Hand Promotions v. McNabb

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:03-cv-05548Filed 12/04/2003
Joe Hand Promotions v. Minooe

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:03-cv-05549Filed 12/04/2003
Joe Hand Promotions v. Hugo'S, Incorporated

Federal Tax / Statutory Actions Terminated District Court, M.D. North CarolinaNo. 1:03-cv-01145Filed 12/03/2003
Joe Hand Promotions v. Uzhca

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-09155Filed 11/17/2003
Joe Hand Promotions v. Roman

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:03-cv-04894Filed 10/30/2003
Joe Hand Promotions v. Spirits and Brew Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-07235Filed 10/14/2003
Joe Hand Promotions v. Journet

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:03-cv-07550Filed 09/24/2003
Joe Hand Promotions v. Quintanilla

Personal Property / Fraud Terminated District Court, S.D. TexasNo. 7:03-cv-00225Filed 08/21/2003
Joe Hand Promotions v. Moonlight Bay, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:03-cv-61600Filed 08/20/2003
Joe Hand Promotions v. Shkurte

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-06137Filed 08/13/2003
Joe Hand Promotions v. Bacchus

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-06135Filed 08/13/2003
Joe Hand Promotions v. Redding

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-06133Filed 08/13/2003
Joe Hand Promotions v. DiFuccia

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-06138Filed 08/13/2003
Joe Hand Promotions v. Doe

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-06134Filed 08/13/2003
Joe Hand Promotions v. Zogaj

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-06136Filed 08/13/2003
Joe Hand Promotions v. Hernandez

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-06132Filed 08/13/2003
Joe Hand Promotions v. M I S Enterprises

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:03-cv-02119Filed 06/17/2003

Showing 1–50 of 851