Docket Nexus — Federal court records.
Party

Boundy

Federal civil lawsuits naming Boundy.

In this index, 8 federal civil lawsuits name a party recorded as Boundy, most often as a plaintiff (6 of 8). 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 RICO / Consumer / Other Statutes matters, filed between 2001 and 2020, most frequently in District Court, D. Colorado. A frequent opposing party is Bath.

8
Lawsuits
2
As Defendant
6
As Plaintiff
1
Open
7
Terminated
2001–2020
Span
6 mo
Median Duration
0.4 cases/yrNamed as plaintiff in 75% of casesNo filings since 2020

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 0 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 — 1 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2001peak 1 open2020

Case Types Over Time

20012020
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesCivil RightsContractPersonal Property / Fraud

Filings by Year

20012020

Frequent Opposing Parties

8 Cases — Newest First

  • Product Liability Open District Court, D. New JerseyNo. 3:20-cv-07013Filed 06/09/2020
  • Personal Property / Fraud Terminated District Court, D. ColoradoNo. 1:20-cv-01658Filed 06/08/2020
  • RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:18-cv-00384Filed 02/15/2018
  • Contract Terminated District Court, N.D. GeorgiaNo. 1:17-cv-03480Filed 09/11/2017
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:17-cv-00196Filed 01/31/2017
  • Civil Rights Terminated District Court, W.D. TennesseeNo. 2:09-cv-02594Filed 09/08/2009
  • Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:03-cv-00557Filed 04/30/2003
  • Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-00879Filed 04/23/2001