Docket Nexus — Federal court records.
Party

Archbold

Federal civil lawsuits naming Archbold.

In this index, 68 federal civil lawsuits name a party recorded as Archbold, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Banking / Commerce matters, filed between 1993 and 2013, most frequently in District Court, S.D. New York. Frequent opposing parties include Spencer Savings Bank, Nypc & Atm Services, Inc, and First Atlantic Federal Credit Union.

68
Lawsuits
0
As Defendant
68
As Plaintiff
0
Open
68
Terminated
1993–2013
Span
4 mo
Median Duration
3.2 cases/yrNamed only as a plaintiffRICO / Consumer / Other Statutes-heavy · 46%No filings since 2013Serial-plaintiff pattern

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 2 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 11 casesNM — 0 casesNY — 28 casesNC — 0 casesND — 1 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 19 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

1993peak 12 open2013

Case Types Over Time

19932013
RICO / Consumer / Other StatutesBanking / CommerceContractFederal Tax / Statutory ActionsCivil Rights

Filings by Year

19932013

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RICO / Consumer / Other Statutes31
Banking / Commerce15
Contract6
Federal Tax / Statutory Actions6
Civil Rights5
Product Liability4

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Frequent Opposing Parties

68 Cases — Newest First

Showing 1–50 of 68