Docket Nexus — Federal court records.
Company

Trans U Corp

Federal civil lawsuits naming Trans U Corp.

In this index, 7 federal civil lawsuits name a party recorded as Trans U 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 1994 and 2001, most frequently in District Court, E.D. Michigan.

7
Lawsuits
7
As Defendant
0
As Plaintiff
0
Open
7
Terminated
1994–2001
Span
6 mo
Median Duration
0.9 cases/yrNamed only as a defendant86% 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 — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 7 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 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

1994peak 1 open2001

Case Types Over Time

19942001
Federal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19942001

Case Types filter →

Federal Tax / Statutory Actions6
Personal Property / Fraud1

Where Filed filter →

7 Cases — Newest First

  • Roshirt v. Trans U Corp
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:01-cv-70771Filed 02/27/2001
  • Bush v. Trans U Corp
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:00-cv-71204Filed 03/06/2000
  • Dunn v. Trans U Corp
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:97-cv-75188Filed 10/08/1997
  • Fernandez v. Trans U Corp
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:96-cv-72360Filed 05/22/1996
  • Krieger v. Trans U Corp
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:94-cv-71752Filed 05/04/1994
  • Adelson v. Trans U Corp
    Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 2:94-cv-71321Filed 04/04/1994
  • Salei v. Trans U Corp
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:94-cv-70514Filed 02/11/1994