Company

Motiva Enterprises

Federal civil lawsuits naming Motiva Enterprises.

In this index, 83 federal civil lawsuits name a party recorded as Motiva Enterprises, most often as a defendant (55 of 83). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1998 and 2006, most frequently in District Court, S.D. Florida. Frequent opposing parties include O.K. Petroleum Inter, Hazara Enterprises, and Black.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1998–2006

Span

6 mo

Median Duration

9.2 cases/yrPredominantly defendant · 66%No filings since 2006

Cases by State

Open Cases Over Time

1998peak 12 open2006

Case Types Over Time

19982006

ContractFederal Tax / Statutory ActionsCivil RightsReal PropertyPersonal Property / Fraud

Filings by Year

19982006

Case Types filter →

Contract32

Federal Tax / Statutory Actions28

Civil Rights10

Real Property5

Personal Property / Fraud3

Trademark3

Where Filed filter →

Frequent Opposing Parties

83 Cases — Newest First

Lopez v. Motiva Enterprises

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-21604Filed 06/23/2006
Cavigon, Inc v. Motiva Enterprises

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-21579Filed 06/21/2006
Disability Advocates v. Motiva Enterprises

Civil Rights Terminated District Court, S.D. FloridaNo. 1:06-cv-20851Filed 04/04/2006
Perry v. Motiva Enterprises

Contract Terminated District Court, S.D. FloridaNo. 0:05-cv-61130Filed 07/11/2005
P.G. Oil Corp v. Motiva Enterprises

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:05-cv-21396Filed 05/24/2005
Ker Tex, Inc v. Motiva Enterprises

Contract Terminated District Court, E.D. VirginiaNo. 3:04-cv-00633Filed 09/03/2004
Motiva Enterprises v. Alishan, Inc

Trademark Terminated District Court, E.D. VirginiaNo. 1:04-cv-00786Filed 07/07/2004
Golden Oil Company v. Motiva Enterprises

Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:04-cv-00992Filed 07/06/2004
Galaher v. Motiva Enterprises

Personal Property / Fraud Terminated District Court, S.D. MississippiNo. 2:04-cv-00195Filed 06/09/2004
American Equity v. Motiva Enterprises

Contract Terminated District Court, S.D. TexasNo. 4:04-cv-02235Filed 06/09/2004
Motiva Enterprises v. P&W Railroad

Other Civil Terminated District Court, D. Rhode IslandNo. 1:04-cv-00220Filed 06/03/2004
United Food Mart v. Motiva Enterprises

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:04-cv-60539Filed 04/27/2004
Malak v. Motiva Enterprises

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:04-cv-01513Filed 04/15/2004
Ebenezer Group, Inc v. Motiva Enterprises

Civil Rights Terminated District Court, E.D. VirginiaNo. 1:04-cv-00172Filed 02/18/2004
Shea v. Motiva Enterprises

Civil Rights Terminated District Court, S.D. FloridaNo. 9:04-cv-80129Filed 02/09/2004
Motiva Enterprises v. Ziegler Companies

Contract Terminated District Court, E.D. VirginiaNo. 1:03-cv-01584Filed 12/19/2003
C & M Service Statio v. Motiva Enterprises

Contract Terminated District Court, D. New JerseyNo. 2:03-cv-03479Filed 07/24/2003
Motiva Enterprises v. Lee-Moore Oil Co

Contract Terminated District Court, M.D. North CarolinaNo. 1:03-cv-00682Filed 07/16/2003
Eckert v. Motiva Enterprises

Real Property Terminated District Court, D. New JerseyNo. 2:03-cv-03026Filed 06/24/2003
Eftychiou v. Motiva Enterprises

Real Property Terminated District Court, D. New JerseyNo. 2:03-cv-02094Filed 05/08/2003
Motiva Enterprises v. St Paul Fire & Marin

Contract Terminated District Court, S.D. TexasNo. 4:03-cv-00927Filed 03/13/2003
Austin v. Motiva Enterprises

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:03-cv-00451Filed 02/27/2003
Motiva Enterprises v. Delco Oil Corp

Trademark Terminated District Court, M.D. FloridaNo. 6:03-cv-00098Filed 01/24/2003
Advocating, Et Al v. Motiva Enterprises

Civil Rights Terminated District Court, S.D. FloridaFiled 11/12/2002
Advocating v. Motiva Enterprises

Civil Rights Terminated District Court, S.D. FloridaNo. 0:02-cv-61599Filed 11/12/2002
Motiva Enterprises v. Sn Petroleum Product

Contract Terminated District Court, D. New JerseyNo. 3:02-cv-05291Filed 11/04/2002
Consumers New Jersey v. Motiva Enterprises

Real Property Terminated District Court, D. New JerseyNo. 1:02-cv-05258Filed 10/31/2002
Motiva Enterprises v. Five Star Aut Center

Contract Terminated District Court, D. New JerseyNo. 2:02-cv-05048Filed 10/18/2002
Rennie Petroleum v. Motiva Enterprises

Contract Terminated District Court, E.D. VirginiaNo. 3:02-cv-00758Filed 10/17/2002
Access for Disabled v. Motiva Enterprises

Civil Rights Terminated District Court, M.D. FloridaNo. 8:02-cv-01875Filed 10/15/2002
Perrotta v. Motiva Enterprises

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:02-cv-80919Filed 09/30/2002
Rosenstein v. Motiva Enterprises

Contract Terminated District Court, M.D. FloridaNo. 8:02-cv-01712Filed 09/20/2002
Motiva Enterprises v. To Go, Inc

Labor Terminated District Court, E.D. VirginiaNo. 2:02-cv-00666Filed 08/21/2002
Wiegand v. Motiva Enterprises

Contract Terminated District Court, D. New JerseyNo. 1:02-cv-03979Filed 08/16/2002
Department of Natura v. Motiva Enterprises

Federal Tax / Statutory Actions Terminated District Court, D. DelawareNo. 1:02-cv-01293Filed 07/15/2002
Motiva Enterprises v. Boynton West Service

Contract Terminated District Court, S.D. FloridaNo. 9:02-cv-80650Filed 07/12/2002
McGarvin v. Motiva Enterprises

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:02-cv-00658Filed 07/09/2002
Wood v. Motiva Enterprises

Civil Rights Terminated District Court, S.D. FloridaNo. 1:02-cv-21992Filed 07/08/2002
Motiva Enterprises v. Bal & Karaali Corp

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:02-cv-01867Filed 05/21/2002
Motiva Enterprises v. Northfield Propertie

Contract Terminated District Court, D. New JerseyNo. 2:02-cv-02203Filed 05/09/2002
Williams Energy Vent v. Motiva Enterprises

Contract Terminated District Court, S.D. TexasNo. 4:02-cv-01687Filed 05/06/2002
Corrado American Inc v. Motiva Enterprises

Federal Tax / Statutory Actions Terminated District Court, D. DelawareNo. 1:02-cv-00233Filed 03/28/2002
Motiva Enterprises v. M&M Gas Mart Inc

Contract Terminated District Court, D. New JerseyNo. 2:01-cv-06116Filed 12/27/2001
Motiva Enterprises v. Boornazian

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-06913Filed 12/21/2001
Robicheaux v. Motiva Enterprises

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:01-cv-04104Filed 11/27/2001
O.K. Petroleum Inter v. Motiva Enterprises

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:01-cv-04432Filed 09/19/2001
Roshan Assoc Inc v. Motiva Enterprises

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:01-cv-02649Filed 08/29/2001
Motiva Enterprises v. Henn

Trademark Terminated District Court, E.D. New YorkNo. 2:01-cv-04675Filed 07/13/2001
Two Brothers Service v. Motiva Enterprises

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-06227Filed 07/10/2001
Wentworth v. Motiva Enterprises

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:01-cv-11028Filed 06/15/2001

Showing 1–50 of 83