Docket Nexus — Federal court records.
Party

Conserve

Federal civil lawsuits naming Conserve.

In this index, 35 federal civil lawsuits name a party recorded as Conserve, most often as a defendant (34 of 35). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2010 and 2021, most frequently in District Court, W.D. New York. Frequent opposing parties include Giordano and Donnelly.

35
Lawsuits
34
As Defendant
1
As Plaintiff
0
Open
35
Terminated
2010–2021
Span
3 mo
Median Duration
2.9 cases/yrPredominantly defendant · 97%RICO / Consumer / Other Statutes-heavy · 83%No filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 1 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 2 casesMI — 3 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 1 casesNJ — 2 casesNM — 0 casesNY — 12 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 1 casesPA — 2 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 1 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2010peak 6 open2021

Case Types Over Time

20102021
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsLabor

Filings by Year

20102021

Case Types filter →

RICO / Consumer / Other Statutes29
Federal Tax / Statutory Actions5
Labor1

Where Filed filter →

Frequent Opposing Parties

35 Cases — Newest First

  • Conserve v. Line 5, LLC
    Labor Terminated District Court, S.D. FloridaNo. 0:21-cv-62475Filed 12/09/2021
  • Harris v. ConServe
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 4:17-cv-00335Filed 05/15/2017
  • Atchinson v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:17-cv-01517Filed 03/03/2017
  • O'Neal v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-04545Filed 08/19/2016
  • Kerner v. Conserve
    Federal Tax / Statutory Actions Terminated District Court, D. New HampshireNo. 1:16-cv-00209Filed 05/23/2016
  • Damoth v. ConServe
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:16-cv-11732Filed 05/16/2016
  • Lewis v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 6:15-cv-06071Filed 02/09/2015
  • Walker v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 3:14-cv-02474Filed 06/19/2014
  • Jensen v. ConServe
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:14-cv-00636Filed 04/17/2014
  • Vazquez v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:13-cv-02343Filed 04/12/2013
  • Taylor v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:12-cv-06032Filed 08/07/2012
  • Donnelly v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:12-cv-06031Filed 08/07/2012
  • Rawlins v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:12-cv-11385Filed 07/30/2012
  • Baggett v. Conserve
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 3:12-cv-00284Filed 06/13/2012
  • Mirjavadi v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:12-cv-11300Filed 03/23/2012
  • Bembry v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:12-cv-00845Filed 03/13/2012
  • Rickard v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, M.D. North CarolinaNo. 1:12-cv-00144Filed 02/13/2012
  • Burns v. ConServe
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:12-cv-00549Filed 02/03/2012
  • Williams v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 6:12-cv-00018Filed 01/26/2012
  • Donnelly v. Conserve
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:11-cv-01598Filed 12/16/2011
  • Reynolds v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:11-cv-01190Filed 11/08/2011
  • Vinson v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 6:11-cv-06507Filed 10/14/2011
  • Landi v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-05028Filed 10/14/2011
  • Giordano v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:11-cv-04268Filed 09/06/2011
  • Wawrzyniak v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:11-cv-00737Filed 09/01/2011
  • Finnesey v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:11-cv-05522Filed 08/09/2011
  • Giordano v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:11-cv-05376Filed 08/02/2011
  • Cuevas v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:11-cv-00902Filed 04/06/2011
  • Guillen v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 2:11-cv-00026Filed 03/30/2011
  • O'Brien v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 4:11-cv-40036Filed 02/15/2011
  • Boyce v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:10-cv-00820Filed 10/15/2010
  • Caldwell v. ConServe
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:10-cv-04421Filed 09/24/2010
  • Cain v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:10-cv-01940Filed 07/19/2010
  • Trakas v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:10-cv-04412Filed 07/15/2010
  • Mikell v. Conserve
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 2:10-cv-14094Filed 04/01/2010