Docket Nexus — Federal court records.
Party

Chess

Federal civil lawsuits naming Chess.

In this index, 26 federal civil lawsuits name a party recorded as Chess, most often as a plaintiff (21 of 26). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1994 and 2020, most frequently in District Court, S.D. New York. Frequent opposing parties include Ssa, Romine, and American Home Prod.

26
Lawsuits
5
As Defendant
21
As Plaintiff
0
Open
26
Terminated
1994–2020
Span
11 mo
Median Duration
1.0 cases/yrNamed as plaintiff in 81% of casesNo filings since 2020

Cases by State

AL — 4 casesAZ — 2 casesAR — 2 casesCA — 3 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 1 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 — 3 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 1 casesOR — 2 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 2 open2020

Case Types Over Time

19942020
ContractCivil RightsProduct LiabilitySecurities / CommoditiesPersonal Property / Fraud

Filings by Year

19942020

Case Types filter →

Contract6
Civil Rights5
Product Liability5
Securities / Commodities4
Personal Property / Fraud3
Labor2

Where Filed filter →

Frequent Opposing Parties

Filtered Personal Property / Fraud Clear

3 Cases — Newest First

  • Chess v. Romine
    Personal Property / Fraud Terminated District Court, W.D. OklahomaNo. 5:18-cv-01093Filed 11/07/2018
  • Chess v. Romine
    Personal Property / Fraud Terminated District Court, N.D. CaliforniaNo. 3:18-cv-05098Filed 08/20/2018
  • Chess v. American General Fin
    Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 1:96-cv-01049Filed 10/24/1996