Docket Nexus — Federal court records.
Party

Cafiso

Federal civil lawsuits naming Cafiso.

In this index, 8 federal civil lawsuits name a party recorded as Cafiso, 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 RICO / Consumer / Other Statutes and Contract matters, filed between 1991 and 2018, most frequently in District Court, E.D. New York.

8
Lawsuits
2
As Defendant
6
As Plaintiff
0
Open
8
Terminated
1991–2018
Span
3 mo
Median Duration
0.3 cases/yrPredominantly plaintiff · 75%RICO / Consumer / Other Statutes-heavy · 50%No filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 6 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

1991peak 2 open2018

Case Types Over Time

19912018
RICO / Consumer / Other StatutesContractFederal Tax / Statutory Actions

Filings by Year

19912018

Case Types filter →

RICO / Consumer / Other Statutes4
Contract2
Federal Tax / Statutory Actions2

Where Filed filter →

8 Cases — Newest First