Docket Nexus — Federal court records.
Company

Client Services

Federal civil lawsuits naming Client Services.

In this index, 7 federal civil lawsuits name a party recorded as Client Services, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 1997 and 2010, most frequently in District Court, W.D. Pennsylvania. A frequent opposing party is Piontek.

7
Lawsuits
7
As Defendant
0
As Plaintiff
0
Open
7
Terminated
1997–2010
Span
4 mo
Median Duration
0.5 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 57%No filings since 2010

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 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 — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 3 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 1 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1997peak 2 open2010

Case Types Over Time

19972010
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesBanking / Commerce

Filings by Year

19972010

Case Types filter →

Federal Tax / Statutory Actions4
RICO / Consumer / Other Statutes2
Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

7 Cases — Newest First

  • Riviello v. Client Services
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:10-cv-02581Filed 12/20/2010
  • Ogier v. Client Services
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:10-cv-00685Filed 07/21/2010
  • Piontek v. Client Services
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:08-cv-01305Filed 09/18/2008
  • Piontek v. Client Services
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:08-cv-00923Filed 07/02/2008
  • Pallotta v. Client Services
    Banking / Commerce Terminated District Court, E.D. New YorkNo. 0:99-cv-06457Filed 10/08/1999
  • Sheffield v. Client Services
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:99-cv-01874Filed 09/22/1999
  • Berrios v. Client Services
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:97-cv-01174Filed 03/11/1997