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

  • Steckler v. Trea
    Contract Terminated District Court, E.D. LouisianaNo. 2:96-cv-01578Filed 05/08/1996
  • Curtis v. Trea
    Civil Rights Terminated District Court, W.D. KentuckyNo. 3:96-cv-00132Filed 02/20/1996
  • Stein v. Trea
    Civil Rights Terminated District Court, D. ColoradoNo. 1:95-cv-03152Filed 12/15/1995
  • Doe v. Trea
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 3:95-cv-00684Filed 12/06/1995
  • Dorrah, Et Al v. Trea, Et Al
    Civil Rights Terminated District Court, M.D. TennesseeFiled 08/22/1995
  • Dorrah v. Trea
    Civil Rights Terminated District Court, M.D. TennesseeNo. 3:95-cv-00815Filed 08/22/1995
  • Rabushka v. Trea
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:95-cv-01451Filed 08/07/1995
  • Noble v. Trea
    Civil Rights Terminated District Court, W.D. KentuckyNo. 3:95-cv-00479Filed 07/03/1995
  • VanDolen v. Trea
    Other Civil Terminated District Court, M.D. TennesseeNo. 3:95-cv-00614Filed 06/22/1995
  • Hayes v. Trea
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:95-cv-01935Filed 06/16/1995
  • Whitburn v. Trea
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:95-cv-00789Filed 05/23/1995
  • Latham v. Trea
    Civil Rights Terminated District Court, E.D. TennesseeNo. 3:95-cv-00236Filed 05/02/1995
  • Jacobsen v. Trea
    Civil Rights Terminated District Court, D. MontanaNo. 6:95-cv-00020Filed 04/10/1995
  • McMorrow v. Trea
    Other Civil Terminated District Court, D. ColoradoNo. 1:95-mc-00017Filed 02/17/1995
  • Dean v. Trea
    Civil Rights Terminated District Court, D. MontanaNo. 9:95-cv-00008Filed 01/23/1995
  • Capital Cty St Bk Tr v. Trea
    Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 5:94-cv-04130Filed 07/15/1994
  • Hart-Stewart v. Trea
    Civil Rights Terminated District Court, D. OregonNo. 3:94-cv-00564Filed 05/20/1994
  • Denton v. Trea
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 2:94-cv-00184Filed 05/05/1994
  • Evans v. Trea
    Contract Terminated District Court, D. MontanaNo. 1:94-cv-00052Filed 05/04/1994
  • Del Marcelle v. Trea
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:94-cv-00380Filed 04/08/1994
  • Ghylin v. Trea
    Civil Rights Terminated District Court, D. North DakotaNo. 1:94-cv-00017Filed 02/22/1994
  • Bowlen v. Trea
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:94-cv-00129Filed 01/12/1994
  • Valley Forge Life v. Trea
    Contract Terminated District Court, D. ArizonaNo. 2:93-cv-02417Filed 12/30/1993
  • Jumonville v. Trea
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:93-cv-04207Filed 12/22/1993
  • Hahn v. Trea
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:93-cv-03820Filed 11/19/1993
  • Mann v. Trea
    Civil Rights Terminated District Court, E.D. KentuckyNo. 2:93-cv-00180Filed 11/08/1993
  • Shell v. Trea
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:93-cv-03418Filed 10/18/1993
  • McLamb v. Trea
    Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 1:93-cv-00377Filed 09/28/1993
  • McLamb v. Trea
    Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 1:93-cv-00376Filed 09/28/1993
  • Kropp v. Trea
    Other Civil Terminated District Court, D. North DakotaNo. 1:93-cv-00086Filed 07/30/1993
  • Crisostomo v. Trea
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:93-cv-00628Filed 06/21/1993
  • Trea v. Sinclair
    Banking / Commerce Terminated District Court, D. MontanaNo. 1:93-cv-00076Filed 05/21/1993
  • Simpson, Et Al v. Trea, Et Al
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyFiled 01/06/1993
  • Morales v. Trea
    Real Property Terminated District Court, D. ColoradoNo. 1:92-cv-02359Filed 12/02/1992
  • Salin Bancshares Inc v. Trea
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 3:92-cv-00734Filed 11/27/1992
  • Ray's Indoor Shootin v. Trea
    Forfeiture / Penalty Terminated District Court, W.D. KentuckyNo. 3:92-cv-00590Filed 09/25/1992
  • Wrenn v. Trea
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:92-cv-02131Filed 09/09/1992
  • Nonac USA Inc v. Trea
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:92-cv-01181Filed 06/29/1992
  • Coleman v. Trea
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:92-cv-02208Filed 06/29/1992
  • Oatman v. Trea
    Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 3:92-cv-00219Filed 05/27/1992
  • Curt Smith Sporting v. Trea
    Forfeiture / Penalty Terminated District Court, S.D. IllinoisNo. 3:92-cv-00274Filed 04/02/1992
  • Blair v. Trea
    Civil Rights Terminated District Court, D. IdahoNo. 1:92-cv-00074Filed 02/19/1992
  • Read v. Trea
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:91-cv-04334Filed 11/26/1991
  • Larson v. Trea
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 6:90-cv-06089Filed 03/02/1990
  • McCracken v. Trea
    Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 4:90-cv-00042Filed 01/10/1990
  • Fabrica de Barro v. Trea, Et Al
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaFiled 12/22/1989
  • Raybro Electric Supp v. Trea
    Real Property Terminated District Court, W.D. KentuckyNo. 1:89-cv-00124Filed 10/03/1989
  • Swedenburg v. Trea
    Civil Rights Terminated District Court, W.D. WashingtonNo. 2:88-cv-01297Filed 10/12/1988
  • Miller v. Trea
    Civil Rights Terminated District Court, N.D. OklahomaNo. 4:88-cv-00504Filed 06/02/1988
  • Dula v. Trea
    Labor Terminated District Court, W.D. VirginiaFiled 05/31/1983

Showing 51–100 of 100