Docket Nexus — Federal court records.
Party

Caytas

Federal civil lawsuits naming Caytas.

In this index, 4 federal civil lawsuits name a party recorded as Caytas, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and RICO / Consumer / Other Statutes matters, filed between 1997 and 2009, most frequently in District Court, S.D. New York. A frequent opposing party is Malik.

4
Lawsuits
0
As Defendant
4
As Plaintiff
0
Open
4
Terminated
1997–2009
Span
16 mo
Median Duration
0.3 cases/yrNamed only as a plaintiffPersonal Property / Fraud-heavy · 75%No filings since 2009

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 — 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 — 2 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

1997peak 1 open2009

Case Types Over Time

19972009
Personal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19972009

Case Types filter →

Personal Property / Fraud3
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

4 Cases — Newest First

  • Caytas v. Malik
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:09-cv-00501Filed 01/20/2009
  • Caytas v. Fontanesi
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:08-cv-05468Filed 11/06/2008
  • Caytas v. Malik
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:07-cv-01246Filed 02/20/2007
  • Caytas v. Farah
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:97-cv-04429Filed 09/09/1997