Docket Nexus — Federal court records.
Party

Data Retrieval

Federal civil lawsuits naming Data Retrieval.

In this index, 3 federal civil lawsuits name a party recorded as Data Retrieval, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Banking / Commerce and Federal Tax / Statutory Actions matters, filed between 1997 and 2000, most frequently in District Court, W.D. New York.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
1997–2000
Span
2 mo
Median Duration
0.8 cases/yrNamed only as a defendantNo filings since 2000

Cases by State

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

1997peak 1 open2000

Case Types Over Time

19972000
Banking / CommerceFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19972000

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Banking / Commerce1
Federal Tax / Statutory Actions1
Personal Property / Fraud1

Where Filed filter →

3 Cases — Newest First

  • Leone v. Data Retrieval
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:00-cv-00877Filed 02/11/2000
  • Carr v. Data Retrieval
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 6:99-cv-06466Filed 10/08/1999
  • Signore v. Data Retrieval
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:97-cv-02608Filed 12/12/1997