Docket Nexus — Federal court records.
Party

Monterey Collection

Federal civil lawsuits naming Monterey Collection.

In this index, 7 federal civil lawsuits name a party recorded as Monterey Collection, 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 Personal Property / Fraud matters, filed between 1990 and 2005, most frequently in District Court, E.D. Pennsylvania.

7
Lawsuits
7
As Defendant
0
As Plaintiff
0
Open
7
Terminated
1990–2005
Span
4 mo
Median Duration
0.4 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 71%No filings since 2005

Cases by State

AL — 1 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 1 casesGA — 1 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 — 0 casesNC — 0 casesND — 0 casesOH — 0 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

1990peak 1 open2005

Case Types Over Time

19902005
Federal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19902005

Case Types filter →

Federal Tax / Statutory Actions5
Personal Property / Fraud2

Where Filed filter →

7 Cases — Newest First