Docket Nexus — Federal court records.
Party

Turchan

Federal civil lawsuits naming Turchan.

In this index, 6 federal civil lawsuits name a party recorded as Turchan, most often as a defendant (3 of 6). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1998 and 2011, most frequently in District Court, E.D. Michigan. A frequent opposing party is Gano.

6
Lawsuits
3
As Defendant
3
As Plaintiff
0
Open
6
Terminated
1998–2011
Span
11 mo
Median Duration
0.4 cases/yrNamed as defendant in 50% of cases50% ContractNo filings since 2011

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 2 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 — 1 casesOK — 0 casesOR — 0 casesPA — 1 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

Open Cases Over Time

1998peak 1 open2011

Case Types Over Time

19982011
ContractFederal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19982011

Case Types filter →

Contract3
Federal Tax / Statutory Actions1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

3 Cases — Newest First

  • Syndia Corp v. Turchan
    Contract Terminated District Court, E.D. MichiganNo. 2:98-cv-70241Filed 01/15/1998
  • Gano v. Turchan
    Contract Terminated District Court, District of ColumbiaNo. 1:88-cv-02905Filed 10/06/1988
  • Gano v. Turchan
    Contract Terminated District Court, D. MassachusettsFiled 08/17/1987