Docket Nexus — Federal court records.
Party

Trepeta

Federal civil lawsuits naming Trepeta.

In this index, 8 federal civil lawsuits name a party recorded as Trepeta, as a plaintiff. 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 RICO / Consumer / Other Statutes matters, filed between 2018 and 2024, most frequently in District Court, E.D. Virginia. A frequent opposing party is National Consumer Telecom & Utilities Exchange, Inc.

8
Lawsuits
0
As Defendant
8
As Plaintiff
1
Open
7
Terminated
2018–2024
Span
5 mo
Median Duration
1.1 cases/yrNamed only as a plaintiffRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 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 — 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 — 7 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2018peak 2 open2024

Case Types Over Time

20182024
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesCivil RightsContract

Filings by Year

20182024

Case Types filter →

Federal Tax / Statutory Actions3
RICO / Consumer / Other Statutes3
Civil Rights1
Contract1

Where Filed filter →

Frequent Opposing Parties

8 Cases — Newest First