Docket Nexus — Federal court records.
Party

The U.S.A

Federal civil lawsuits naming The U.S.A.

In this index, 46 federal civil lawsuits name a party recorded as The U.S.A, most often as a defendant (42 of 46). 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 Product Liability matters, filed between 1991 and 2001, most frequently in District Court, S.D. New York. Frequent opposing parties include Allstate Insurance, Aetna Casualty, and Rogers.

46
Lawsuits
42
As Defendant
4
As Plaintiff
0
Open
46
Terminated
1991–2001
Span
13 mo
Median Duration
4.2 cases/yrPredominantly defendant · 91%No 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 — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 33 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 9 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 11 open2001

Case Types Over Time

19912001
Federal Tax / Statutory ActionsProduct LiabilityPersonal Property / FraudCivil RightsContract

Filings by Year

19912001

Case Types filter →

Federal Tax / Statutory Actions18
Product Liability9
Personal Property / Fraud8
Civil Rights5
Contract3
Forfeiture / Penalty2

Where Filed filter →

Frequent Opposing Parties

46 Cases — Newest First

  • Scainetti v. The U.S.A
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:01-cv-09970Filed 11/09/2001
  • Gu v. The U.S.A
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:01-cv-02662Filed 03/28/2001
  • Allstate Insurance v. The U.S.A
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:01-cv-00581Filed 01/24/2001
  • Allstate Insurance v. The U.S.A
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:00-cv-07820Filed 10/12/2000
  • Ferreira v. The U.S.A
    Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:00-cv-04210Filed 06/06/2000
  • Perez v. The U.S.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-11276Filed 11/12/1999
  • Roldan v. The U.S.A
    Product Liability Terminated District Court, S.D. New YorkNo. 1:99-cv-10163Filed 09/30/1999
  • Sweigert v. The U.S.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-09924Filed 09/22/1999
  • Rogers v. The U S A
    Civil Rights Terminated District Court, S.D. TexasNo. 4:99-mc-00253Filed 08/10/1999
  • Rogers v. The U S A
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:99-cv-02809Filed 08/10/1999
  • Allstate Insurance v. The U.S.A
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:99-cv-05878Filed 07/26/1999
  • Allstate Insurance v. The U.S.A
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:99-cv-05876Filed 07/26/1999
  • Jp Produce v. The U.S.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-02647Filed 04/13/1999
  • Allstate Insurance v. The U.S.A
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:99-cv-02581Filed 04/09/1999
  • Stoddard v. The U.S.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:98-cv-08194Filed 11/18/1998
  • Allstate Insurance v. The U.S.A
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:98-cv-08197Filed 11/18/1998
  • Greater Ny Hos Assoc v. The U.S.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:98-cv-02741Filed 04/16/1998
  • Galloway v. The U.S.A
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-07761Filed 12/17/1997
  • Hardin v. The U.S.A
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-07759Filed 12/17/1997
  • Nolan v. The U.S.A
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-07760Filed 12/17/1997
  • Coogler v. The U.S.A
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-07684Filed 12/17/1997
  • Baxley v. The U.S.A
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-07625Filed 12/17/1997
  • Cilella v. The U.S.A
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-07763Filed 12/15/1997
  • Dachenhausen v. The U.S.A
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-07762Filed 12/15/1997
  • Thompson v. The U.S.A
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-07685Filed 12/15/1997
  • 572 Antillana, Inc v. The U.S.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:97-cv-01038Filed 02/14/1997
  • Rivamed Shipping v. The U.S.A
    Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:95-cv-03408Filed 05/11/1995
  • Handicap Interests v. The U.S.A
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:95-cv-01642Filed 03/09/1995
  • The U.S.A v. 767 Limited
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:95-cv-01187Filed 02/21/1995
  • Gardy v. The U.S.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:95-cv-00696Filed 02/01/1995
  • A.M. Leasing Inc v. The U.S.A
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:94-cv-04544Filed 06/21/1994
  • The U.S.A v. Aetna Casualty
    Contract Terminated District Court, S.D. New YorkNo. 1:94-cv-02885Filed 04/20/1994
  • Guiraldes de Tineo, Et Al v. The U.S.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 03/29/1994
  • Millares v. The U.S.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-02174Filed 03/29/1994
  • The U.S.A v. Aetna Casualty
    Contract Terminated District Court, S.D. New YorkNo. 1:94-cv-01524Filed 03/07/1994
  • Nachman v. The U.S.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:93-cv-07452Filed 10/29/1993
  • Korte v. The U.S.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:93-cv-07451Filed 10/29/1993
  • Fedushin v. The U.S.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:93-cv-07450Filed 10/29/1993
  • Alter v. The U.S.A
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:93-cv-00548Filed 04/07/1993
  • The U.S.A v. Aetna Casualty
    Contract Terminated District Court, S.D. New YorkNo. 1:93-cv-00308Filed 01/19/1993
  • J & L Parking v. The U.S.A
    Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:92-cv-07826Filed 10/26/1992
  • Ins. North America v. The U.S.A
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:92-cv-06913Filed 09/21/1992
  • Schesinger v. The U.S.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:92-cv-01797Filed 03/12/1992
  • Cayuga Construction v. The U.S.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:91-cv-04883Filed 07/18/1991
  • Pulmonary Associates v. The U.S.A
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyFiled 07/29/1987
  • Cox Cable v. The U.S.A
    Civil Rights Terminated District Court, M.D. GeorgiaNo. 5:86-cv-00079Filed 03/12/1986