Docket Nexus — Federal court records.
Party

Delmoral

Federal civil lawsuits naming Delmoral.

In this index, 27 federal civil lawsuits name a party recorded as Delmoral, most often as a plaintiff (26 of 27). 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 Federal Tax / Statutory Actions matters, filed between 1996 and 2019, most frequently in District Court, E.D. New York. Frequent opposing parties include The City of New York, Frr Recovery, Inc, and ARstrat, LLC.

27
Lawsuits
1
As Defendant
26
As Plaintiff
0
Open
27
Terminated
1996–2019
Span
5 mo
Median Duration
1.1 cases/yrNamed as plaintiff in 96% of cases44% RICO / Consumer / Other StatutesNo filings since 2019

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 — 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 — 1 casesNM — 0 casesNY — 22 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 3 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

1996peak 3 open2019

Case Types Over Time

19962019
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsProduct LiabilityCivil Rights

Filings by Year

19962019

Case Types filter →

RICO / Consumer / Other Statutes12
Federal Tax / Statutory Actions9
Product Liability4
Civil Rights2

Where Filed filter →

Frequent Opposing Parties

Filtered Product Liability Clear

4 Cases — Newest First