Docket Nexus — Federal court records.
Party

Fallas

Federal civil lawsuits naming Fallas.

In this index, 5 federal civil lawsuits name a party recorded as Fallas, most often as a plaintiff (4 of 5). 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 Civil Rights matters, filed between 1996 and 2012, most frequently in District Court, D. New Jersey.

5
Lawsuits
1
As Defendant
4
As Plaintiff
0
Open
5
Terminated
1996–2012
Span
13 mo
Median Duration
0.3 cases/yrNamed as plaintiff in 80% of cases40% Federal Tax / Statutory ActionsNo filings since 2012

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 — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 3 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

1996peak 1 open2012

Case Types Over Time

19962012
Federal Tax / Statutory ActionsCivil RightsPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19962012

Case Types filter →

Federal Tax / Statutory Actions2
Civil Rights1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

5 Cases — Newest First

  • Fallas v. Schachter Portnoy, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:12-cv-05664Filed 09/12/2012
  • Fallas v. Jeansonne
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:02-cv-01518Filed 05/17/2002
  • Wendy v. Fallas
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 7:98-cv-00045Filed 01/06/1998
  • Fallas v. Plaza Associates
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:96-cv-00897Filed 02/23/1996
  • Fallas v. Coldata, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:96-cv-00895Filed 02/23/1996