Docket Nexus — Federal court records.
Party

Treas

Federal civil lawsuits naming Treas.

In this index, 19 federal civil lawsuits name a party recorded as Treas, most often as a defendant (18 of 19). 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 Civil Rights matters, filed between 1992 and 2010, most frequently in District Court, District of Columbia. A frequent opposing party is Dickie.

19
Lawsuits
18
As Defendant
1
As Plaintiff
0
Open
19
Terminated
1992–2010
Span
13 mo
Median Duration
1.0 cases/yrPredominantly defendant · 95%Federal Tax / Statutory Actions-heavy · 68%No filings since 2010

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 11 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 — 0 casesNC — 1 casesND — 0 casesOH — 6 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
HI · 1

Open Cases Over Time

1992peak 3 open2010

Case Types Over Time

19922010
Federal Tax / Statutory ActionsCivil RightsBanking / CommerceContractForfeiture / Penalty

Filings by Year

19922010

Frequent Opposing Parties

19 Cases — Newest First

  • Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:10-cv-00790Filed 05/14/2010
  • Other Civil Terminated District Court, D. HawaiiNo. 1:04-cv-00010Filed 01/07/2004
  • Civil Rights Terminated District Court, District of ColumbiaNo. 1:99-cv-02742Filed 10/18/1999
  • Forfeiture / Penalty Terminated District Court, N.D. OhioNo. 3:95-cv-07525Filed 09/12/1995
  • Banking / Commerce Terminated District Court, N.D. OhioNo. 1:94-cv-00322Filed 02/17/1994
  • Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 4:92-cv-02719Filed 12/23/1992
  • Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 4:92-cv-02718Filed 12/23/1992
  • Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 5:92-cv-01255Filed 06/23/1992
  • Contract Terminated District Court, N.D. OhioNo. 1:92-cv-00789Filed 04/22/1992
  • Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:87-cv-03427Filed 12/17/1987
  • Civil Rights Terminated District Court, District of ColumbiaNo. 1:86-cv-02297Filed 08/20/1986
  • Federal Tax / Statutory Actions Terminated District Court, M.D. North CarolinaNo. 1:86-cv-00684Filed 08/15/1986
  • Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:86-cv-01075Filed 04/18/1986
  • Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:86-cv-00650Filed 03/10/1986
  • Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:86-cv-00649Filed 03/10/1986
  • Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:86-cv-00367Filed 02/10/1986
  • Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:86-cv-00346Filed 02/07/1986
  • Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:86-cv-00241Filed 01/27/1986
  • Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:85-cv-02561Filed 08/12/1985