Docket Nexus — Federal court records.
Party

Marande

Federal civil lawsuits naming Marande.

In this index, 2 federal civil lawsuits name a party recorded as Marande, as a defendant. 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 1994 and 1997, most frequently in District Court, E.D. Michigan.

2
Lawsuits
2
As Defendant
0
As Plaintiff
0
Open
2
Terminated
1994–1997
Span
10 mo
Median Duration
0.5 cases/yrNamed only as a defendant50% Federal Tax / Statutory ActionsNo filings since 1997

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 — 2 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 — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 1 open1997

Case Types Over Time

19941997
Federal Tax / Statutory ActionsSecurities / Commodities

Filings by Year

19941997

Case Types filter →

Federal Tax / Statutory Actions1
Securities / Commodities1

Where Filed filter →

2 Cases — Newest First

  • Bergendahl v. Marande
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 5:97-cv-60297Filed 11/17/1997
  • Crim v. Marande
    Securities / Commodities Terminated District Court, E.D. MichiganNo. 2:94-cv-70384Filed 02/01/1994