Docket Nexus — Federal court records.
Party

Ciment

Federal civil lawsuits naming Ciment.

In this index, 4 federal civil lawsuits name a party recorded as Ciment, most often as a defendant (2 of 4). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1990 and 2005, most frequently in District Court, S.D. New York.

4
Lawsuits
2
As Defendant
2
As Plaintiff
0
Open
4
Terminated
1990–2005
Span
2.3 yr
Median Duration
0.2 cases/yrNamed as defendant in 50% of casesNo filings since 2005

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 — 1 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 — 1 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

1990peak 1 open2005

Case Types Over Time

19902005
ContractFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesSecurities / Commodities

Filings by Year

19902005

Case Types filter →

Contract1
Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1
Securities / Commodities1

Where Filed filter →

4 Cases — Newest First

  • Rehrig v. Ciment
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-00454Filed 02/01/2005
  • Jack v. Ciment
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:05-cv-00309Filed 01/13/2005
  • Ciment v. First Republic
    Contract Terminated District Court, S.D. FloridaNo. 1:00-cv-01622Filed 05/05/2000
  • Ciment v. Vms Securities
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:90-cv-00809Filed 02/09/1990