In this index, 5 federal civil lawsuits name a party recorded as Conta, most often as a plaintiff (4 of 5). 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 2003 and 2010, most frequently in District Court, S.D. New York.
5
Lawsuits
1
As Defendant
4
As Plaintiff
0
Open
5
Terminated
2003–2010
Span
2 mo
Median Duration
0.6 cases/yrNamed as plaintiff in 80% of cases60% Federal Tax / Statutory ActionsNo filings since 2010
Cases by State
Open Cases Over Time
2003peak 1 open2010
Case Types Over Time
20032010
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes