Docket Nexus — Federal court records.
Party

Asensio

Federal civil lawsuits naming Asensio.

In this index, 10 federal civil lawsuits name a party recorded as Asensio, most often as a defendant (5 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1997 and 2018, most frequently in District Court, S.D. New York. Frequent opposing parties include Standard Chartered Bank International (Americas) Limited and Hemispherx Bio.

10
Lawsuits
5
As Defendant
5
As Plaintiff
0
Open
10
Terminated
1997–2018
Span
7 mo
Median Duration
0.5 cases/yrNamed as defendant in 50% of casesNo filings since 2018

Cases by State

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

1997peak 2 open2018

Case Types Over Time

19972018
ContractFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesCivil RightsSecurities / Commodities

Filings by Year

19972018

Case Types filter →

Contract3
Federal Tax / Statutory Actions3
RICO / Consumer / Other Statutes2
Civil Rights1
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

10 Cases — Newest First