Docket Nexus — Federal court records.
Party

Kefalos

Federal civil lawsuits naming Kefalos.

In this index, 6 federal civil lawsuits name a party recorded as Kefalos, most often as a plaintiff (5 of 6). 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 1997 and 2005, most frequently in District Court, S.D. Ohio. A frequent opposing party is Axelrod.

6
Lawsuits
1
As Defendant
5
As Plaintiff
0
Open
6
Terminated
1997–2005
Span
16 mo
Median Duration
0.7 cases/yrPredominantly plaintiff · 83%Federal Tax / Statutory Actions-heavy · 50%No filings since 2005

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 — 1 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 — 3 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1997peak 1 open2005

Case Types Over Time

19972005
Federal Tax / Statutory ActionsContractForfeiture / Penalty

Filings by Year

19972005

Case Types filter →

Federal Tax / Statutory Actions3
Contract2
Forfeiture / Penalty1

Where Filed filter →

Frequent Opposing Parties

6 Cases — Newest First

  • Kefalos v. Axelrod
    Contract Terminated District Court, S.D. OhioNo. 2:05-cv-01153Filed 12/27/2005
  • Kefalos v. Office of Management and Budget
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:05-cv-01137Filed 08/26/2005
  • Kefalos v. Internal Revenue Ser
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:05-cv-00778Filed 06/06/2005
  • Kefalos v. Axelrod
    Forfeiture / Penalty Terminated District Court, S.D. OhioNo. 2:03-cv-00180Filed 02/27/2003
  • Kefalos v. Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:97-cv-00117Filed 01/30/1997
  • Gill v. Kefalos
    Contract Terminated District Court, D. MarylandNo. 1:87-cv-02417Filed 09/04/1987