Party

USA Etal

Federal civil lawsuits naming USA Etal.

In this index, 140 federal civil lawsuits name a party recorded as USA Etal, most often as a defendant (109 of 140). 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 Contract matters, filed between 1990 and 2005, most frequently in District Court, S.D. Texas. A frequent opposing party is Williams.

140

Lawsuits

109

As Defendant

As Plaintiff

Open

140

Terminated

1990–2005

Span

15 mo

Median Duration

8.8 cases/yrPredominantly defendant · 78%Federal Tax / Statutory Actions-heavy · 44%No filings since 2005

Cases by State

AK · 1HI · 1PR · 3

Open Cases Over Time

1990peak 1 open2005

Case Types Over Time

19902005

Federal Tax / Statutory ActionsContractCivil RightsOther CivilReal Property

Filings by Year

19902005

Case Types filter →

Federal Tax / Statutory Actions62

Where Filed filter →

Frequent Opposing Parties

Williams2

140 Cases — Newest First

Diane Rhodes Lyons, Etal v. USA, Etal

Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:05-cv-01292Filed 10/26/2005
USA, Etal v. Hartford Fire Insurance Company, Etal

Contract Terminated District Court, D. NevadaNo. 2:04-cv-00790Filed 06/10/2004
Danille D. Cline v. USA, Etal

Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:03-cv-01354Filed 10/30/2003
Weston J. Coolidge, Etal v. USA, Etal

Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:03-cv-01072Filed 09/04/2003
USA, Etal v. R.P. Richards Inc., Etal

Contract Terminated District Court, D. NevadaFiled 04/21/1998
USA Etal v. Earl B Stegall

Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiFiled 03/18/1993
Itt Commrcial Fina Corp v. USA Etal

Federal Tax / Statutory Actions Terminated District Court, E.D. KentuckyFiled 03/17/1992
Stich v. USA Etal

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:90-cv-04149Filed 07/23/1990
Century Federal v. USA Etal

Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:90-cv-03949Filed 07/12/1990
El Jon Investments v. USA Etal

Contract Terminated District Court, E.D. WisconsinFiled 01/31/1990
Sunmark v. USA, Etal

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:89-cv-08473Filed 11/14/1989
Arthur J Federer v. USA Etal

Federal Tax / Statutory Actions Terminated District Court, D. WyomingFiled 06/21/1989
USA Etal v. Kelly

Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeFiled 05/24/1989
USA Etal v. Juban

Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeFiled 05/23/1989
Bach v. USA Etal

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoFiled 05/17/1989
Martin v. USA Etal

Contract Terminated District Court, D. New MexicoFiled 05/15/1989
USA Etal v. Howard Prince Inc Etal

Contract Terminated District Court, W.D. KentuckyFiled 05/10/1989
Van Rampelberg v. USA Etal

Federal Tax / Statutory Actions Terminated District Court, N.D. OklahomaFiled 05/09/1989
USA Etal v. Conway

Contract Terminated District Court, D. MontanaFiled 12/15/1988
USA Etal v. Brink Elec. Construction Co

Contract Terminated District Court, D. MontanaFiled 12/09/1988
Cole v. USA Etal

Other Civil Terminated District Court, D. MontanaFiled 12/08/1988
Washington Etal v. USA Etal

Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriFiled 11/22/1988
USA Etal v. Engler

Federal Tax / Statutory Actions Terminated District Court, D. NebraskaFiled 11/18/1988
Mcwaters v. USA Etal

Federal Tax / Statutory Actions Terminated District Court, M.D. AlabamaFiled 11/03/1988
Fed Sav & Loan Ins v. USA Etal

Real Property Terminated District Court, N.D. IllinoisFiled 10/31/1988
USA Etal v. Layton,marie E Etal

Real Property Terminated District Court, W.D. ArkansasFiled 08/22/1988
Stow v. USA Etal

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkFiled 06/29/1988
Kelly Etal v. USA Etal

Other Civil Terminated District Court, D. HawaiiFiled 06/24/1988
Abu Sada Etal v. USA Etal

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 06/10/1988
Rodriguez v. USA Etal

Civil Rights Terminated District Court, D. Puerto RicoFiled 06/03/1988
Booker v. USA Etal

Civil Rights Terminated District Court, N.D. IllinoisFiled 11/23/1987
Winchester Rical Fin v. USA Etal

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganFiled 10/30/1987
USA Etal v. Avalo

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoFiled 10/30/1987
Bd Managers Etal v. USA Etal

Real Property Terminated District Court, N.D. IllinoisFiled 08/21/1987
USA Etal v. Jil Contra Corp

Contract Terminated District Court, S.D. New YorkFiled 08/12/1987
USA Etal v. Mendez Matos

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoFiled 08/12/1987
Buford v. USA Etal

Civil Rights Terminated District Court, N.D. IllinoisFiled 08/11/1987
David B. Mc Clintock, Etal v. USA, Etal

Other Civil Terminated District Court, W.D. MichiganFiled 08/07/1987
Flack R v. USA Etal

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 08/05/1987
Graham Etal v. USA Etal

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioFiled 07/21/1987
Barbernell v. USA Etal

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 07/15/1987
USA Etal v. Mcsweeney

Trademark Terminated District Court, W.D. WisconsinFiled 06/30/1987
Qureshi v. USA Etal

Federal Tax / Statutory Actions Terminated District Court, N.D. OklahomaFiled 06/19/1987
Hodge v. USA Etal

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsFiled 06/10/1987
USA Etal v. Western Const Corp

Contract Terminated District Court, D. NebraskaFiled 06/09/1987
Gilstrap v. USA, Etal

Civil Rights Terminated District Court, W.D. TexasFiled 05/28/1987
Williams v. USA Etal

Real Property Terminated District Court, D. IdahoFiled 05/04/1987
Langone Etl v. USA Etal

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandFiled 04/30/1987
Soltis v. USA Etal

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisFiled 04/22/1987
USA Etal v. Gordon Z

Contract Terminated District Court, S.D. New YorkFiled 04/22/1987

Showing 1–50 of 140