Docket Nexus — Federal court records.
Party

Borrebach

Federal civil lawsuits naming Borrebach.

In this index, 7 federal civil lawsuits name a party recorded as Borrebach, most often as a defendant (6 of 7). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 1994 and 2003, most frequently in District Court, D. Connecticut.

7
Lawsuits
6
As Defendant
1
As Plaintiff
0
Open
7
Terminated
1994–2003
Span
3 mo
Median Duration
0.7 cases/yrNamed as defendant in 86% of cases43% Federal Tax / Statutory ActionsNo filings since 2003

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 3 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 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 — 1 casesNM — 0 casesNY — 2 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

1994peak 2 open2003

Case Types Over Time

19942003
Federal Tax / Statutory ActionsPersonal Property / FraudSecurities / Commodities

Filings by Year

19942003

Case Types filter →

Federal Tax / Statutory Actions3
Personal Property / Fraud3
Securities / Commodities1

Where Filed filter →

7 Cases — Newest First

  • Gray v. Borrebach
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-01567Filed 04/01/2003
  • Barton v. Borrebach
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-09798Filed 12/21/2001
  • Spellman v. Borrebach
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:96-cv-02667Filed 06/07/1996
  • Reilly v. Borrebach
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:95-cv-00926Filed 05/22/1995
  • Fasulo v. Borrebach
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:95-cv-00585Filed 04/04/1995
  • Brown v. Borrebach
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:95-cv-00583Filed 04/04/1995
  • Borrebach v. Woolworth Corp
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:94-cv-02256Filed 03/30/1994