Docket Nexus — Federal court records.
Party

Custable

Federal civil lawsuits naming Custable.

In this index, 6 federal civil lawsuits name a party recorded as Custable, most often as a defendant (5 of 6). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Banking / Commerce matters, filed between 1994 and 2017, most frequently in District Court, N.D. Illinois. A frequent opposing party is Sec.

6
Lawsuits
5
As Defendant
1
As Plaintiff
0
Open
6
Terminated
1994–2017
Span
10 mo
Median Duration
0.2 cases/yrPredominantly defendant · 83%No filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 4 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 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 — 1 casesWY — 0 cases

Open Cases Over Time

1994peak 1 open2017

Case Types Over Time

19942017
Securities / CommoditiesBanking / CommerceContractFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19942017

Case Types filter →

Securities / Commodities2
Banking / Commerce1
Contract1
Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

6 Cases — Newest First

  • Custable v. Zaborski
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:17-cv-13541Filed 10/30/2017
  • Sec v. Custable
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:03-cv-02182Filed 03/27/2003
  • Titan Corp Ltd v. Custable
    Contract Terminated District Court, N.D. IllinoisNo. 1:01-cv-04367Filed 06/11/2001
  • Peck v. Custable
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:00-cv-01507Filed 11/29/2000
  • Mayflower Transit v. Custable
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:96-cv-08520Filed 12/26/1996
  • Sec v. Custable
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:94-cv-03755Filed 06/20/1994