Docket Nexus — Federal court records.
Party

De Andrade

Federal civil lawsuits naming De Andrade.

In this index, 4 federal civil lawsuits name a party recorded as De Andrade, 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 Personal Property / Fraud and Federal Tax / Statutory Actions matters, filed between 2012 and 2017, most frequently in District Court, M.D. Florida.

4
Lawsuits
2
As Defendant
2
As Plaintiff
0
Open
4
Terminated
2012–2017
Span
5 mo
Median Duration
0.7 cases/yrNamed as defendant in 50% of cases50% Personal Property / FraudNo filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 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 — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 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

2012peak 1 open2017

Case Types Over Time

20122017
Personal Property / FraudFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20122017

Case Types filter →

Personal Property / Fraud2
Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1

Where Filed filter →

4 Cases — Newest First