Docket Nexus — Federal court records.
Party

Retrieval Masters

Federal civil lawsuits naming Retrieval Masters.

In this index, 27 federal civil lawsuits name a party recorded as Retrieval Masters, 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 2001, most frequently in District Court, E.D. New York.

27
Lawsuits
27
As Defendant
0
As Plaintiff
0
Open
27
Terminated
1990–2001
Span
5 mo
Median Duration
2.2 cases/yrNamed only as a defendant70% Federal Tax / Statutory ActionsNo filings since 2001

Cases by State

AL — 2 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 4 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 4 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 11 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 1 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 3 open2001

Case Types Over Time

19902001
Federal Tax / Statutory ActionsPersonal Property / FraudLabor

Filings by Year

19902001

Case Types filter →

Federal Tax / Statutory Actions19
Personal Property / Fraud7
Labor1

Where Filed filter →

Filtered Labor Clear

1 Case