Company

Surpas Resource Corp

Federal civil lawsuits naming Surpas Resource Corp.

In this index, 41 federal civil lawsuits name a party recorded as Surpas Resource Corp, 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 1993 and 2004, most frequently in District Court, E.D. New York. Frequent opposing parties include Zellar and Harrison.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1993–2004

Span

4 mo

Median Duration

3.4 cases/yrNamed only as a defendant76% Federal Tax / Statutory ActionsNo filings since 2004

Cases by State

HI · 4

Open Cases Over Time

1993peak 6 open2004

Case Types Over Time

19932004

Federal Tax / Statutory ActionsPersonal Property / FraudBanking / CommerceContractLabor

Filings by Year

19932004

Case Types filter →

Federal Tax / Statutory Actions31

Personal Property / Fraud6

Banking / Commerce2

Contract1

Labor1

Where Filed filter →

Frequent Opposing Parties

Zellar2
Harrison2

41 Cases — Newest First

Brazier v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:04-cv-01273Filed 06/04/2004
Shane v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:03-cv-00463Filed 06/27/2003
Bobo v. Surpas Resource Corp

Personal Property / Fraud Terminated District Court, N.D. AlabamaNo. 6:02-cv-01342Filed 05/31/2002
Harvey v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, M.D. North CarolinaNo. 1:02-cv-00140Filed 02/27/2002
Petrie v. Surpas Resource Corp

Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:01-cv-00609Filed 09/18/2001
Mitchell v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:01-cv-07230Filed 08/06/2001
Zellar v. Surpas Resource Corp, Et Al

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioFiled 07/25/2001
Zellar v. Surpas Resource Corp

Contract Terminated District Court, S.D. OhioNo. 2:01-cv-00709Filed 07/25/2001
Cooper v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:00-cv-06430Filed 08/28/2000
De Shon v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-04579Filed 07/27/2000
Mattice v. Surpas Resource Corp

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:00-cv-01410Filed 06/09/2000
Dunlap v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:00-cv-00728Filed 04/24/2000
Reynolds v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:99-cv-02534Filed 12/23/1999
Bergen v. Surpas Resource Corp

Banking / Commerce Terminated District Court, N.D. New YorkNo. 1:99-cv-01911Filed 11/04/1999
Weigand v. Surpas Resource Corp

Banking / Commerce Terminated District Court, W.D. New YorkNo. 6:99-cv-06523Filed 10/25/1999
Spence v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:99-cv-12115Filed 10/12/1999
Steinmetz v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:99-cv-04963Filed 08/23/1999
Jenkins v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-01686Filed 03/15/1999
De Coito v. Surpas Resource Corp

Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:98-cv-00985Filed 12/17/1998
Harrison v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:98-cv-06688Filed 10/29/1998
Posner v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:98-cv-03826Filed 05/29/1998
Meditz v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:98-cv-03831Filed 05/28/1998
Klein v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:98-cv-03830Filed 05/28/1998
McLemore v. Surpas Resource Corp

Labor Terminated District Court, S.D. TexasNo. 4:98-cv-01596Filed 05/22/1998
Liantonio v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:98-cv-03333Filed 04/30/1998
Edwards v. Surpas Resource Corp

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:97-cv-01153Filed 05/08/1997
Florey v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 1:96-cv-00905Filed 11/15/1996
Coburn v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. WashingtonNo. 2:96-cv-00539Filed 09/20/1996
Poburka, Philip v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 09/17/1996
Williams v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:96-cv-73875Filed 08/16/1996
Harrison v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:96-cv-03377Filed 07/08/1996
Pollanen v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 1:95-cv-00228Filed 11/02/1995
Brown v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:95-cv-00896Filed 10/12/1995
Monarchy v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, S.D. West VirginiaNo. 5:95-cv-00505Filed 07/12/1995
Jewell v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 1:95-cv-00089Filed 04/10/1995
John Russo v. Surpas Resource Corp

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:94-cv-02153Filed 12/19/1994
Rogers v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:94-cv-02456Filed 11/17/1994
Borden v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:94-cv-00473Filed 03/24/1994
Williamson v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, D. HawaiiNo. 1:93-cv-00846Filed 11/02/1993
Bethea v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:93-cv-02123Filed 05/11/1993
Dias v. Surpas Resource Corp

Federal Tax / Statutory Actions Terminated District Court, D. HawaiiNo. 1:93-cv-00251Filed 03/12/1993