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
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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68 Cases — Newest First
Showing 51–68 of 68