Docket Nexus — Federal court records.
Party

Surety Recovery

Federal civil lawsuits naming Surety Recovery.

In this index, 5 federal civil lawsuits name a party recorded as Surety Recovery, 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 matters, filed between 1993 and 1999, most frequently in District Court, D. Arizona.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
1993–1999
Span
12 mo
Median Duration
0.7 cases/yrNamed only as a defendant100% Federal Tax / Statutory ActionsNo filings since 1999

Cases by State

AL — 0 casesAZ — 3 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 — 1 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

1993peak 2 open1999

Case Types Over Time

19931999
Federal Tax / Statutory Actions

Filings by Year

19931999

Case Types filter →

Federal Tax / Statutory Actions5

Where Filed filter →

5 Cases — Newest First

  • Williams v. Surety Recovery
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-12306Filed 12/22/1999
  • Benoit v. Surety Recovery
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:96-cv-02435Filed 10/28/1996
  • Chlanda v. Surety Recovery
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 3:96-cv-00270Filed 07/15/1996
  • Scott v. Surety Recovery
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 3:93-cv-02388Filed 12/23/1993
  • Sisk v. Surety Recovery
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:93-cv-01478Filed 07/26/1993