Docket Nexus — Federal court records.
Party

Cardis

Federal civil lawsuits naming Cardis.

In this index, 3 federal civil lawsuits name a party recorded as Cardis, as a defendant. 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 Real Property matters, filed between 2003 and 2009, most frequently in District Court, S.D. New York.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2003–2009
Span
2 mo
Median Duration
0.4 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 67%No filings since 2009

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 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 — 0 casesNM — 0 casesNY — 1 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

2003peak 1 open2009

Case Types Over Time

20032009
RICO / Consumer / Other StatutesReal Property

Filings by Year

20032009

Case Types filter →

RICO / Consumer / Other Statutes2
Real Property1

Where Filed filter →

3 Cases — Newest First

  • Dantzler v. Cardis
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:09-cv-00867Filed 01/30/2009
  • Chelgren v. Cardis
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:06-cv-00851Filed 06/02/2006
  • Suttles v. Cardis
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:03-cv-00080Filed 01/09/2003