Docket Nexus — Federal court records.
Party

Ciardi

Federal civil lawsuits naming Ciardi.

In this index, 8 federal civil lawsuits name a party recorded as Ciardi, most often as a defendant (5 of 8). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1993 and 2014, most frequently in District Court, E.D. Pennsylvania. Frequent opposing parties include Republic First Bank and First National Bank.

8
Lawsuits
5
As Defendant
3
As Plaintiff
0
Open
8
Terminated
1993–2014
Span
6 mo
Median Duration
0.4 cases/yrNamed as defendant in 62% of casesNo filings since 2014

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 — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 1 casesNJ — 2 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 3 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 2 open2014

Case Types Over Time

19932014
ContractPersonal Property / FraudReal PropertyProduct Liability

Filings by Year

19932014

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Contract3
Personal Property / Fraud2
Real Property2
Product Liability1

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Frequent Opposing Parties

8 Cases — Newest First