Docket Nexus — Federal court records.
Party

Uspc

Federal civil lawsuits naming Uspc.

In this index, 54 federal civil lawsuits name a party recorded as Uspc, as a defendant. 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 1990 and 2003, most frequently in District Court, District of Columbia. Frequent opposing parties include Antonelli, Smith, and Ray.

54
Lawsuits
54
As Defendant
0
As Plaintiff
0
Open
54
Terminated
1990–2003
Span
7 mo
Median Duration
3.9 cases/yrNamed only as a defendant48% Federal Tax / Statutory ActionsNo filings since 2003

Cases by State

AL — 0 casesAZ — 1 casesAR — 4 casesCA — 0 casesCO — 3 casesCT — 0 casesDE — 0 casesDC — 25 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 11 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 2 casesMT — 1 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 3 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 — 1 casesWI — 1 casesWY — 0 cases
HI · 1

Open Cases Over Time

1990peak 5 open2003

Case Types Over Time

19902003
Federal Tax / Statutory ActionsCivil RightsContractOther CivilReal Property

Filings by Year

19902003

Case Types filter →

Federal Tax / Statutory Actions26
Civil Rights17
Contract5
Other Civil2
Real Property2
Forfeiture / Penalty1

Where Filed filter →

Frequent Opposing Parties

54 Cases — Newest First

  • Lavado v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:87-cv-03144Filed 11/20/1987
  • Penaloza v. Uspc
    Civil Rights Terminated District Court, D. ArizonaNo. 1:87-cv-00382Filed 06/19/1987
  • Ostrer v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:87-cv-00691Filed 03/13/1987
  • Rantz v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:87-cv-00611Filed 03/06/1987

Showing 51–54 of 54