Party
Ciocca
Federal civil lawsuits naming Ciocca.
In this index, 12 federal civil lawsuits name a party recorded as Ciocca, most often as a plaintiff (7 of 12). 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 1995 and 2021, most frequently in District Court, M.D. Florida. A frequent opposing party is Wells Fargo Bank, N.A.
0.4 cases/yr Named as plaintiff in 58% of cases 42% Contract No filings since 2021
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 2 cases DE — 0 cases DC — 0 cases FL — 3 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 1 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 3 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 3 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1995 peak 2 open 2021
Case Types Over Time
1995 2021
Contract Civil Rights Federal Tax / Statutory Actions Real Property
Frequent Opposing Parties
12 Cases — Newest First
Civil Rights
Terminated
District Court, E.D. Pennsylvania No. 2:21-cv-02363 Filed 05/24/2021
Federal Tax / Statutory Actions
Terminated
District Court, M.D. Florida No. 8:20-cv-00335 Filed 02/12/2020
Federal Tax / Statutory Actions
Terminated
District Court, E.D. Pennsylvania Filed 08/05/2016
Federal Tax / Statutory Actions
Terminated
District Court, E.D. Pennsylvania No. 2:16-cv-04268 Filed 08/05/2016
Contract
Terminated
District Court, S.D. New York No. 1:07-cv-02128 Filed 03/13/2007
Civil Rights
Terminated
District Court, D. Maine No. 2:04-cv-00201 Filed 09/14/2004
Contract
Terminated
District Court, S.D. New York No. 1:02-cv-01252 Filed 02/15/2002
Civil Rights
Terminated
District Court, N.D. New York No. 1:99-cv-01815 Filed 10/27/1999
Contract
Terminated
District Court, D. Connecticut No. 3:98-cv-02228 Filed 11/16/1998
Real Property
Terminated
District Court, D. Connecticut No. 3:96-cv-00030 Filed 01/09/1996
Contract
Terminated
District Court, M.D. Florida No. 8:95-cv-01691 Filed 10/11/1995
Contract
Terminated
District Court, M.D. Florida Filed 08/01/1995