Party
1
Federal civil lawsuits naming 1.
In this index, 10 federal civil lawsuits name a party recorded as 1, most often as a defendant (8 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Contract matters, filed between 1994 and 2025, most frequently in District Court, S.D. Texas. A frequent opposing party is Martinez.
10
Lawsuits
8
As Defendant
2
As Plaintiff
5
Open
5
Terminated
1994–2025
Span
6 mo
Median Duration
0.3 cases/yrPredominantly defendant · 80%Personal Property / Fraud-heavy · 60%Activity rising
Cases by State
Open Cases Over Time
1994peak 5 open2025
Case Types Over Time
19942025
Personal Property / FraudContractPatentRICO / Consumer / Other StatutesSecurities / Commodities
Filings by Year
19942025