Docket Nexus — Federal court records.
Party

Benepe

Federal civil lawsuits naming Benepe.

In this index, 4 federal civil lawsuits name a party recorded as Benepe, most often as a defendant (3 of 4). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Personal Property / Fraud matters, filed between 2001 and 2012, most frequently in District Court, E.D. New York.

4
Lawsuits
3
As Defendant
1
As Plaintiff
0
Open
4
Terminated
2001–2012
Span
6 mo
Median Duration
0.3 cases/yrNamed as defendant in 75% of cases75% Civil RightsNo filings since 2012

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 1 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 — 0 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

2001peak 1 open2012

Case Types Over Time

20012012
Civil RightsPersonal Property / Fraud

Filings by Year

20012012

Case Types filter →

Civil Rights3
Personal Property / Fraud1

Where Filed filter →

Filtered Civil Rights Clear

3 Cases — Newest First

  • Lederman v. Benepe
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:12-cv-06028Filed 08/07/2012
  • Faustin v. Benepe
    Civil Rights Terminated District Court, E.D. New YorkFiled 08/25/2005
  • Tshaka v. Benepe
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:02-cv-05580Filed 10/21/2002