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.
41
Lawsuits
41
As Defendant
0
As Plaintiff
0
Open
41
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