Docket Nexus — Federal court records.
Party

Surpas Resource

Federal civil lawsuits naming Surpas Resource.

In this index, 5 federal civil lawsuits name a party recorded as Surpas Resource, 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 Banking / Commerce matters, filed between 1993 and 2001, most frequently in District Court, W.D. New York.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
1993–2001
Span
9 mo
Median Duration
0.6 cases/yrNamed only as a defendant80% Federal Tax / Statutory ActionsNo filings since 2001

Cases by State

AL — 0 casesAZ — 0 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 — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 1 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 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 1 open2001

Case Types Over Time

19932001
Federal Tax / Statutory ActionsBanking / Commerce

Filings by Year

19932001

Case Types filter →

Federal Tax / Statutory Actions4
Banking / Commerce1

Where Filed filter →

5 Cases — Newest First

  • Lowe v. Surpas Resource
    Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 2:01-cv-02149Filed 04/02/2001
  • Chavez v. Surpas Resource
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:97-cv-00358Filed 03/18/1997
  • Cornell v. Surpas Resource
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:95-cv-00631Filed 03/03/1995
  • Baus v. Surpas Resource
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:94-cv-01216Filed 03/22/1994
  • Kavanaugh v. Surpas Resource
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:93-cv-00522Filed 06/21/1993