Docket Nexus — Federal court records.
Party

Pasquarell

Federal civil lawsuits naming Pasquarell.

In this index, 18 federal civil lawsuits name a party recorded as Pasquarell, most often as a defendant (17 of 18). 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 1994 and 2004, most frequently in District Court, W.D. Texas.

18
Lawsuits
17
As Defendant
1
As Plaintiff
0
Open
18
Terminated
1994–2004
Span
4 mo
Median Duration
1.6 cases/yrNamed as defendant in 94% of cases67% 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 — 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 — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 17 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 2 open2004

Case Types Over Time

19942004
Federal Tax / Statutory ActionsCivil RightsContractPersonal Property / Fraud

Filings by Year

19942004

Case Types filter →

Federal Tax / Statutory Actions12
Civil Rights3
Contract2
Personal Property / Fraud1

Where Filed filter →

18 Cases — Newest First

  • Fuentes De Mousaid v. Pasquarell
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:04-cv-00233Filed 04/26/2004
  • Napoles v. Pasquarell
    Personal Property / Fraud Terminated District Court, S.D. TexasNo. 5:03-cv-00046Filed 03/24/2003
  • Garcia v. Pasquarell
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:03-cv-00092Filed 02/14/2003
  • Correa v. Pasquarell
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:02-cv-00960Filed 09/30/2002
  • Medina-Remigio v. Pasquarell
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:02-cv-00109Filed 02/04/2002
  • Lockwood v. Pasquarell
    Contract Terminated District Court, W.D. TexasNo. 1:02-cv-00018Filed 01/10/2002
  • Paul v. Pasquarell
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:00-cv-01155Filed 10/24/2000
  • Ibarra-Martinez v. Pasquarell
    Civil Rights Terminated District Court, W.D. TexasNo. 5:00-cv-00143Filed 02/03/2000
  • R.O.R v. Pasquarell
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:99-cv-01136Filed 10/14/1999
  • Ayala-Duran v. Pasquarell
    Civil Rights Terminated District Court, S.D. TexasNo. 5:99-cv-00078Filed 09/27/1999
  • Assadi v. Pasquarell
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:99-cv-00336Filed 04/12/1999
  • Valdes-Cortes v. Pasquarell
    Contract Terminated District Court, S.D. TexasNo. 5:98-cv-00054Filed 06/16/1998
  • Acosta-Rangel v. Pasquarell
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:97-cv-01331Filed 10/29/1997
  • Dudque-Alvarado v. Pasquarell
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 5:97-cv-00126Filed 09/18/1997
  • Renteria v. Pasquarell
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:97-cv-00864Filed 07/22/1997
  • Xic-Ixcot v. Pasquarell
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:97-cv-00386Filed 03/27/1997
  • Gnaim v. Pasquarell, Et Al
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasFiled 11/05/1996
  • Pasquarell v. Bentson
    Civil Rights Terminated District Court, N.D. New YorkNo. 1:94-cv-00942Filed 07/28/1994