Docket Nexus — Federal court records.
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

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 3 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 2 casesMN — 2 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 11 casesNC — 3 casesND — 0 casesOH — 4 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 1 casesWI — 0 casesWY — 0 cases
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

Frequent Opposing Parties

Filtered Labor Clear

1 Case