Docket Nexus — Federal court records.
Party

Falsone

Federal civil lawsuits naming Falsone.

In this index, 9 federal civil lawsuits name a party recorded as Falsone, as a plaintiff. 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 Civil Rights matters, filed between 1991 and 2015, most frequently in District Court, W.D. New York. A frequent opposing party is Central Credit Services.

9
Lawsuits
0
As Defendant
9
As Plaintiff
0
Open
9
Terminated
1991–2015
Span
9 mo
Median Duration
0.4 cases/yrNamed only as a plaintiff44% RICO / Consumer / Other StatutesNo filings since 2015

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 — 0 casesNM — 0 casesNY — 6 casesNC — 0 casesND — 0 casesOH — 3 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

1991peak 2 open2015

Case Types Over Time

19912015
RICO / Consumer / Other StatutesCivil RightsFederal Tax / Statutory ActionsLabor

Filings by Year

19912015

Case Types filter →

RICO / Consumer / Other Statutes4
Civil Rights2
Federal Tax / Statutory Actions2
Labor1

Where Filed filter →

Frequent Opposing Parties

9 Cases — Newest First