Docket Nexus — Federal court records.
Party

Trans-Continental Cr

Federal civil lawsuits naming Trans-Continental Cr.

In this index, 24 federal civil lawsuits name a party recorded as Trans-Continental Cr, 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 matters, filed between 1990 and 2003, most frequently in District Court, S.D. New York. Frequent opposing parties include Kramsky and Tsenes.

24
Lawsuits
24
As Defendant
0
As Plaintiff
0
Open
24
Terminated
1990–2003
Span
5 mo
Median Duration
1.7 cases/yrNamed only as a defendant100% Federal Tax / Statutory ActionsNo filings since 2003

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 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 — 0 casesNM — 0 casesNY — 22 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

1990peak 4 open2003

Case Types Over Time

19902003
Federal Tax / Statutory Actions

Filings by Year

19902003

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Federal Tax / Statutory Actions24

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Frequent Opposing Parties

24 Cases — Newest First