Docket Nexus — Federal court records.
Party

DeSocio

Federal civil lawsuits naming DeSocio.

In this index, 6 federal civil lawsuits name a party recorded as DeSocio, most often as a plaintiff (4 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 Civil Rights matters, filed between 2003 and 2018, most frequently in District Court, N.D. New York. A frequent opposing party is Strong Advisor Common Stock Fund.

6
Lawsuits
2
As Defendant
4
As Plaintiff
0
Open
6
Terminated
2003–2018
Span
6 mo
Median Duration
0.4 cases/yrNamed as plaintiff in 67% of cases50% Securities / CommoditiesNo filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 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 — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 3 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

2003peak 2 open2018

Case Types Over Time

20032018
Securities / CommoditiesCivil RightsFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20032018

Case Types filter →

Securities / Commodities3
Civil Rights1
Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

6 Cases — Newest First