Docket Nexus — Federal court records.
Party

Trea

Federal civil lawsuits naming Trea.

In this index, 100 federal civil lawsuits name a party recorded as Trea, most often as a defendant (98 of 100). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1990 and 2006, most frequently in District Court, E.D. Louisiana. Frequent opposing parties include Taylor, Mclamb, and Liverman.

100
Lawsuits
98
As Defendant
2
As Plaintiff
1
Open
99
Terminated
1990–2006
Span
10 mo
Median Duration
5.9 cases/yrPredominantly defendant · 98%Civil Rights-heavy · 46%No filings since 2006

Cases by State

AL — 1 casesAZ — 12 casesAR — 1 casesCA — 0 casesCO — 7 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 6 casesIL — 1 casesIN — 1 casesIA — 1 casesKS — 2 casesKY — 8 casesLA — 19 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 8 casesMT — 4 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 2 casesOH — 0 casesOK — 5 casesOR — 2 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 1 casesTN — 8 casesTX — 0 casesUT — 3 casesVT — 0 casesVA — 1 casesWA — 1 casesWV — 0 casesWI — 5 casesWY — 0 cases

Open Cases Over Time

1990peak 11 open2006

Case Types Over Time

19902006
Civil RightsFederal Tax / Statutory ActionsContractOther CivilForfeiture / Penalty

Filings by Year

19902006

Case Types filter →

Civil Rights46
Federal Tax / Statutory Actions35
Contract5
Other Civil4
Forfeiture / Penalty3
Personal Property / Fraud2

Where Filed filter →

Frequent Opposing Parties

100 Cases — Newest First

  • Trea v. Simm Associates, Inc
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:06-cv-00113Filed 01/05/2006
  • Hoppe v. Trea
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:03-cv-02465Filed 08/29/2003
  • Amwest Surety Ins Co v. Trea
    Contract Terminated District Court, D. ArizonaNo. 2:03-cv-00540Filed 03/20/2003
  • Mosley v. Trea
    Contract Terminated District Court, W.D. KentuckyNo. 1:02-cv-00165Filed 12/26/2002
  • Castrillo v. Trea
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:02-cv-03587Filed 12/04/2002
  • Killoren v. Trea
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:02-cv-01784Filed 11/26/2002
  • Choate v. Trea
    Civil Rights Terminated District Court, D. ArizonaNo. 2:02-cv-02210Filed 11/04/2002
  • Hernandez v. Trea
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:02-cv-03164Filed 10/18/2002
  • Jones v. Trea, Et Al
    Civil Rights Terminated District Court, D. KansasFiled 08/22/2002
  • Glover v. Trea
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:01-cv-03813Filed 12/20/2001
  • Stricklin v. Trea
    Forfeiture / Penalty Terminated District Court, W.D. OklahomaNo. 5:01-cv-01879Filed 12/14/2001
  • Rilei v. Trea
    Federal Tax / Statutory Actions Terminated District Court, S.D. IowaNo. 4:01-cv-40712Filed 12/13/2001
  • Daniels v. Trea
    Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 4:01-cv-00557Filed 11/01/2001
  • Berry v. Trea
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:01-cv-00764Filed 05/16/2001
  • Meyer v. Trea
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:01-cv-00463Filed 03/30/2001
  • Lahmeyer v. Trea
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:01-cv-00149Filed 01/30/2001
  • Reifke v. Trea
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:01-cv-00142Filed 01/17/2001
  • Griffin v. Trea
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:00-cv-00798Filed 11/01/2000
  • Lundel v. Trea
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:00-cv-00597Filed 04/03/2000
  • Gregg v. Trea
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 3:00-cv-00065Filed 02/02/2000
  • Elliott v. Trea
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:00-cv-00014Filed 01/03/2000
  • Katerinos v. Trea
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:99-cv-01137Filed 09/24/1999
  • Taylor, Et Al v. Trea
    Civil Rights Terminated District Court, E.D. LouisianaFiled 08/16/1999
  • Taylor v. Trea
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:99-cv-02494Filed 08/16/1999
  • Giarrusso v. Trea
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:99-cv-02294Filed 07/28/1999
  • Morris v. Trea
    Civil Rights Terminated District Court, N.D. OklahomaNo. 4:99-cv-00303Filed 04/23/1999
  • Buchach v. Trea
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:99-cv-00283Filed 03/19/1999
  • Liverman v. Trea
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:98-cv-00717Filed 10/06/1998
  • Stanford v. Trea
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:98-cv-01652Filed 09/14/1998
  • Kahn v. Trea
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:98-cv-02652Filed 09/09/1998
  • Cozad v. Trea
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:98-cv-01589Filed 09/02/1998
  • Boedeker v. Trea
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:98-cv-01360Filed 08/10/1998
  • Anderson v. Trea
    Federal Tax / Statutory Actions Terminated District Court, W.D. TennesseeNo. 1:98-cv-01112Filed 04/07/1998
  • Acosta v. Trea
    Personal Property / Fraud Terminated District Court, E.D. LouisianaNo. 2:98-cv-00911Filed 03/20/1998
  • Cozad v. Trea
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:98-cv-00309Filed 02/23/1998
  • Kostmayer v. Trea
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:98-cv-00350Filed 02/02/1998
  • Gass v. Trea
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:98-cv-00075Filed 01/15/1998
  • Hyun v. Trea
    Civil Rights Terminated District Court, D. ArizonaNo. 2:97-cv-02594Filed 12/17/1997
  • Liverman v. Trea
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:97-cv-00802Filed 10/15/1997
  • LaRue v. Trea
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:97-cv-01945Filed 09/19/1997
  • LaRue v. Trea
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:97-cv-01946Filed 09/19/1997
  • Bilodeau v. Trea
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:97-cv-00463Filed 04/23/1997
  • Lewis v. Trea
    Other Civil Open District Court, D. ColoradoNo. 1:97-mc-00018Filed 03/17/1997
  • Lewis v. Trea
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:97-cv-00533Filed 03/17/1997
  • Ngatuvai v. Trea
    Civil Rights Terminated District Court, D. UtahNo. 1:97-cv-00008Filed 02/04/1997
  • Harper v. Trea
    Product Liability Terminated District Court, E.D. MissouriNo. 1:96-cv-00199Filed 11/22/1996
  • Carney v. Trea
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:96-cv-02563Filed 11/19/1996
  • Viken Shipping Co As v. Trea
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:96-cv-03738Filed 11/15/1996
  • Davenport v. Trea
    Civil Rights Terminated District Court, W.D. KentuckyNo. 3:96-cv-00626Filed 09/26/1996
  • Jacobsen v. Trea
    Civil Rights Terminated District Court, D. South DakotaNo. 1:96-cv-01042Filed 08/26/1996

Showing 1–50 of 100