Party

Monogram Credit Card

Federal civil lawsuits naming Monogram Credit Card.

In this index, 22 federal civil lawsuits name a party recorded as Monogram Credit Card, most often as a defendant (19 of 22). 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 1995 and 2005, most frequently in District Court, S.D. Florida. Frequent opposing parties include LaFromboise and Herren.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1995–2005

Span

7 mo

Median Duration

2.0 cases/yrNamed as defendant in 86% of cases41% Federal Tax / Statutory ActionsNo filings since 2005

Cases by State

Open Cases Over Time

1995peak 3 open2005

Case Types Over Time

19952005

Federal Tax / Statutory ActionsContractPersonal Property / FraudBanking / CommerceRICO / Consumer / Other Statutes

Filings by Year

19952005

Case Types filter →

Federal Tax / Statutory Actions9

Contract7

Personal Property / Fraud4

Banking / Commerce1

RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

LaFromboise2
Herren2

22 Cases — Newest First

Moseley v. Monogram Credit Card

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:05-cv-00801Filed 03/16/2005
Buchanan v. Monogram Credit Card

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:04-cv-00143Filed 02/27/2004
Klemann v. Monogram Credit Card

Banking / Commerce Terminated District Court, D. IdahoNo. 1:03-cv-00356Filed 08/18/2003
Ackermann v. Monogram Credit Card

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:03-cv-01059Filed 02/11/2003
Long v. Monogram Credit Card

Personal Property / Fraud Terminated District Court, S.D. OhioNo. 1:02-cv-00904Filed 12/02/2002
Monogram Credit Card v. Tracy

Contract Terminated District Court, S.D. FloridaNo. 9:02-cv-81011Filed 10/28/2002
Griffiths v. Monogram Credit Card

Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 1:02-cv-00474Filed 10/07/2002
Hardy v. Monogram Credit Card

Federal Tax / Statutory Actions Terminated District Court, M.D. LouisianaNo. 3:02-cv-00794Filed 08/14/2002
Carlier v. Monogram Credit Card

Personal Property / Fraud Terminated District Court, D. ArizonaNo. 4:01-cv-00631Filed 12/04/2001
Jappaya v. Monogram Credit Card

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:01-cv-73056Filed 08/13/2001
Monogram Credit Card v. Herren

RICO / Consumer / Other Statutes Terminated District Court, E.D. ArkansasNo. 5:01-cv-00264Filed 08/08/2001
Herren v. Monogram Credit Card

Contract Terminated District Court, E.D. ArkansasNo. 5:01-cv-00258Filed 08/02/2001
Hernandez v. Monogram Credit Card

Contract Terminated District Court, S.D. FloridaNo. 1:00-cv-04754Filed 12/14/2000
Schroeder v. Monogram Credit Card

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:00-cv-01293Filed 05/24/2000
Sound Advice, Inc v. Monogram Credit Card

Contract Terminated District Court, S.D. FloridaNo. 0:00-cv-06050Filed 01/10/2000
Monogram Credit Card v. Scandinavian Floor

Contract Terminated District Court, E.D. New YorkNo. 1:98-cv-02790Filed 04/13/1998
Glidewell v. Monogram Credit Card

Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 3:98-cv-00020Filed 01/21/1998
Lafromboise v. Monogram Credit Card

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:97-cv-09005Filed 12/31/1997
Lafromboise v. Monogram Credit Card

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 3:97-cv-30092Filed 04/28/1997
Mcgowan v. Monogram Credit Card

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:96-cv-03969Filed 08/27/1996
Barrerra v. Monogram Credit Card, Et Al

Contract Terminated District Court, W.D. TexasFiled 08/25/1995
Hill v. Monogram Credit Card

Contract Terminated District Court, E.D. TexasNo. 6:95-cv-00285Filed 04/21/1995