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/yrNamed as defendant in 98% of cases46% Civil RightsNo 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

Filtered Contract Clear

5 Cases — Newest First

  • 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
  • Steckler v. Trea
    Contract Terminated District Court, E.D. LouisianaNo. 2:96-cv-01578Filed 05/08/1996
  • Evans v. Trea
    Contract Terminated District Court, D. MontanaNo. 1:94-cv-00052Filed 05/04/1994
  • Valley Forge Life v. Trea
    Contract Terminated District Court, D. ArizonaNo. 2:93-cv-02417Filed 12/30/1993