Docket Nexus — Federal court records.
Party

DeGrenier

Federal civil lawsuits naming DeGrenier.

In this index, 2 federal civil lawsuits name a party recorded as DeGrenier, most often as a defendant (1 of 2). 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 1999 and 2001, most frequently in District Court, D. Rhode Island.

2
Lawsuits
1
As Defendant
1
As Plaintiff
0
Open
2
Terminated
1999–2001
Span
2.8 yr
Median Duration
0.7 cases/yrNamed as defendant in 50% of cases50% Federal Tax / Statutory Actions

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 — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 1 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

1999peak 2 open2001

Case Types Over Time

19992001
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19992001

Case Types filter →

Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1

Where Filed filter →

2 Cases — Newest First

  • DeGrenier v. United States
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:01-cv-01890Filed 10/05/2001
  • Arruda v. DeGrenier
    RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:99-cv-00170Filed 04/07/1999