Party
Falkenstein
Federal civil lawsuits naming Falkenstein.
In this index, 12 federal civil lawsuits name a party recorded as Falkenstein, most often as a plaintiff (9 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Banking / Commerce matters, filed between 1992 and 2019, most frequently in District Court, E.D. Pennsylvania. A frequent opposing party is Santander Bank Co.
0.4 cases/yr Predominantly plaintiff · 75% No filings since 2019
Cases by State
AL — 0 cases AZ — 1 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 1 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 1 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 1 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 1 cases NC — 0 cases ND — 0 cases OH — 2 cases OK — 0 cases OR — 0 cases PA — 5 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1992 peak 2 open 2019
Case Types Over Time
1992 2019
Civil Rights Banking / Commerce Contract Labor Personal Property / Fraud
Frequent Opposing Parties
12 Cases — Newest First
Civil Rights
Terminated
District Court, E.D. Pennsylvania No. 2:19-cv-05558 Filed 11/26/2019
Banking / Commerce
Terminated
District Court, E.D. Pennsylvania No. 2:14-cv-05994 Filed 10/21/2014
Banking / Commerce
Terminated
District Court, D. Maryland No. 8:14-cv-02221 Filed 07/10/2014
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:08-cv-06126 Filed 07/03/2008
Personal Property / Fraud
Terminated
District Court, M.D. Florida No. 8:05-cv-00664 Filed 04/05/2005
Real Property
Terminated
District Court, S.D. Indiana No. 4:02-cv-00164 Filed 08/27/2002
Product Liability
Terminated
District Court, N.D. Ohio No. 1:01-cv-26086 Filed 12/27/2001
Civil Rights
Terminated
District Court, E.D. Pennsylvania No. 2:99-cv-06349 Filed 12/13/1999
Civil Rights
Terminated
District Court, E.D. Pennsylvania No. 2:99-cv-01532 Filed 03/26/1999
Contract
Terminated
District Court, D. Arizona No. 2:97-cv-01017 Filed 05/09/1997
Civil Rights
Terminated
District Court, E.D. Pennsylvania No. 2:96-cv-05807 Filed 08/21/1996
Labor
Terminated
District Court, N.D. Ohio No. 3:92-cv-07635 Filed 11/17/1992