Docket Nexus — Federal court records.
Party

Columbia Equities

Federal civil lawsuits naming Columbia Equities.

In this index, 8 federal civil lawsuits name a party recorded as Columbia Equities, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 1995 and 1999, most frequently in District Court, S.D. New York. A frequent opposing party is Mongelli.

8
Lawsuits
8
As Defendant
0
As Plaintiff
0
Open
8
Terminated
1995–1999
Span
2.5 yr
Median Duration
1.6 cases/yrNamed only as a defendant50% ContractNo filings since 1999

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 0 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 — 6 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 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

1995peak 4 open1999

Case Types Over Time

19951999
ContractRICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

19951999

Case Types filter →

Contract4
RICO / Consumer / Other Statutes3
Federal Tax / Statutory Actions1

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Frequent Opposing Parties

8 Cases — Newest First