Docket Nexus — Federal court records.
Party

Borcia

Federal civil lawsuits naming Borcia.

In this index, 3 federal civil lawsuits name a party recorded as Borcia, most often as a defendant (2 of 3). 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 Federal Tax / Statutory Actions matters, filed between 1998 and 2014, most frequently in District Court, N.D. Illinois. A frequent opposing party is Llarena.

3
Lawsuits
2
As Defendant
1
As Plaintiff
0
Open
3
Terminated
1998–2014
Span
5 mo
Median Duration
0.2 cases/yrNamed as defendant in 67% of cases67% RICO / Consumer / Other StatutesNo filings since 2014

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 — 3 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 — 0 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

1998peak 1 open2014

Case Types Over Time

19982014
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

19982014

Case Types filter →

RICO / Consumer / Other Statutes2
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

3 Cases — Newest First

  • Borcia v. R&R BoardWalk, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:14-cv-06326Filed 08/15/2014
  • Llarena v. Borcia, Et Al
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisFiled 07/08/1998
  • Llarena v. Borcia
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:98-cv-04172Filed 07/08/1998