Docket Nexus — Federal court records.
Party

Moss Codilis

Federal civil lawsuits naming Moss Codilis.

In this index, 7 federal civil lawsuits name a party recorded as Moss Codilis, 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 Civil Rights matters, filed between 2000 and 2004, most frequently in District Court, N.D. Illinois. A frequent opposing party is Jones.

7
Lawsuits
7
As Defendant
0
As Plaintiff
0
Open
7
Terminated
2000–2004
Span
18 mo
Median Duration
1.4 cases/yrNamed only as a defendant71% Federal Tax / Statutory ActionsNo filings since 2004

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 — 6 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 — 1 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

2000peak 3 open2004

Case Types Over Time

20002004
Federal Tax / Statutory ActionsCivil RightsPersonal Property / Fraud

Filings by Year

20002004

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Federal Tax / Statutory Actions5
Civil Rights1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

7 Cases — Newest First

  • Robinson v. Moss Codilis
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-02717Filed 04/14/2004
  • Stalbaum v. Moss Codilis
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:03-cv-07642Filed 10/29/2003
  • Boyd v. Moss Codilis
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-04793Filed 07/10/2003
  • Roeh v. Moss Codilis
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-03122Filed 05/09/2003
  • Costello v. Moss, Codilis
    Civil Rights Terminated District Court, D. NebraskaNo. 4:02-cv-03267Filed 09/27/2002
  • Jones v. Moss Codilis, Et Al
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisFiled 12/08/2000
  • Jones v. Moss Codilis
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-07743Filed 12/08/2000