Docket Nexus — Federal court records.
Party

Cubillas

Federal civil lawsuits naming Cubillas.

In this index, 4 federal civil lawsuits name a party recorded as Cubillas, most often as a defendant (2 of 4). 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 Civil Rights matters, filed between 2006 and 2020, most frequently in District Court, D. Arizona.

4
Lawsuits
2
As Defendant
2
As Plaintiff
0
Open
4
Terminated
2006–2020
Span
19 mo
Median Duration
0.3 cases/yrNamed as defendant in 50% of cases50% RICO / Consumer / Other StatutesNo filings since 2020

Cases by State

AL — 0 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 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 — 1 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

2006peak 2 open2020

Case Types Over Time

20062020
RICO / Consumer / Other StatutesCivil RightsFederal Tax / Statutory Actions

Filings by Year

20062020

Case Types filter →

RICO / Consumer / Other Statutes2
Civil Rights1
Federal Tax / Statutory Actions1

Where Filed filter →

4 Cases — Newest First