Docket Nexus — Federal court records.
Party

Discala

Federal civil lawsuits naming Discala.

In this index, 6 federal civil lawsuits name a party recorded as Discala, most often as a defendant (4 of 6). 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 Other Civil matters, filed between 1998 and 2015, most frequently in District Court, D. Connecticut. A frequent opposing party is Brancato.

6
Lawsuits
4
As Defendant
2
As Plaintiff
0
Open
6
Terminated
1998–2015
Span
2.2 yr
Median Duration
0.3 cases/yrNamed as defendant in 67% of cases50% Personal Property / FraudNo filings since 2015

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 4 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 — 1 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

1998peak 2 open2015

Case Types Over Time

19982015
Personal Property / FraudOther CivilSecurities / Commodities

Filings by Year

19982015

Case Types filter →

Personal Property / Fraud3
Other Civil2
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

Filtered Securities / Commodities Clear

1 Case