Party
Regenbogen
Federal civil lawsuits naming Regenbogen.
In this index, 5 federal civil lawsuits name a party recorded as Regenbogen, most often as a defendant (4 of 5). 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 1992 and 2004, most frequently in District Court, E.D. New York. Frequent opposing parties include McCullough and Grievance Committee.
0.4 cases/yr Predominantly defendant · 80% Federal Tax / Statutory Actions-heavy · 40% No filings since 2004
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 3 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 2 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1992 peak 2 open 2004
Case Types Over Time
1992 2004
Federal Tax / Statutory Actions Personal Property / Fraud Civil Rights
Frequent Opposing Parties
5 Cases — Newest First
Personal Property / Fraud
Terminated
District Court, D. South Carolina No. 8:04-cv-19447 Filed 08/13/2004
Personal Property / Fraud
Terminated
District Court, D. South Carolina No. 8:04-cv-19446 Filed 08/13/2004
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New York No. 1:96-cv-01737 Filed 04/11/1996
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New York No. 1:95-cv-03193 Filed 08/09/1995
Civil Rights
Terminated
District Court, N.D. New York No. 5:92-cv-01662 Filed 12/23/1992