Docket Nexus — Federal court records.
Party

Tepper

Federal civil lawsuits naming Tepper.

In this index, 54 federal civil lawsuits name a party recorded as Tepper, most often as a plaintiff (45 of 54). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1990 and 2026, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Amos Financial, LLC, Myers, and Agarwal.

54
Lawsuits
9
As Defendant
45
As Plaintiff
4
Open
50
Terminated
1990–2026
Span
7 mo
Median Duration
1.5 cases/yrNamed as plaintiff in 83% of casesRecent filings steady

Cases by State

AL — 1 casesAZ — 1 casesAR — 0 casesCA — 5 casesCO — 2 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 5 casesGA — 1 casesID — 0 casesIL — 6 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 2 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 5 casesNM — 2 casesNY — 9 casesNC — 0 casesND — 0 casesOH — 6 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 1 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 3 open2026

Case Types Over Time

19902026
ContractCivil RightsRICO / Consumer / Other StatutesLaborPersonal Property / Fraud

Filings by Year

19902026

Case Types filter →

Contract14
Civil Rights9
RICO / Consumer / Other Statutes7
Labor6
Personal Property / Fraud6
Federal Tax / Statutory Actions5

Where Filed filter →

Frequent Opposing Parties

Filtered Federal Tax / Statutory Actions Clear

5 Cases — Newest First

  • Tepper v. Amos Financial, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:19-cv-01792Filed 03/14/2019
  • Tepper v. Amos Financial, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:18-cv-02350Filed 04/02/2018
  • Tepper v. Amos Financial, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-05834Filed 10/26/2015
  • Tepper v. United States
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:04-cv-01209Filed 10/21/2004
  • Trw, Inc v. Tepper
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:01-cv-00603Filed 04/04/2001