Company · Medical Devices & Equipment

Family Office, LP

Federal civil lawsuits naming Family Office, LP, a Medical Devices & Equipment company.

Public CompanyMedical Devices & Equipment

Ticker: OTC: FOFA
Business: Surgical & Medical Instruments & Apparatus
Headquarters: Centennial, CO
Incorporated in: Nevada
SEC CIK: 1871181

Family Office, LP is a public company in Surgical & Medical Instruments & Apparatus, based in Centennial, CO (traded on OTC as FOFA, incorporated in Nevada). It appears in 35 federal civil lawsuits in this index, most often as a defendant (30 of 35). These cases are most often Civil Rights and Labor matters, filed between 1996 and 2026, most frequently in District Court, S.D. New York. The most common causes of action are Fair Labor Standards Act, Civil Rights, and Employment Discrimination. Frequent opposing parties include Petion and Johnson.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1996–2026

Span

7 mo

Median Duration

1.1 cases/yrPredominantly defendant · 86%Civil Rights-heavy · 60%Activity steady

Cases by State

Open Cases Over Time

1996peak 4 open2026

Case Types Over Time

19962026

Civil RightsLaborFederal Tax / Statutory ActionsContractOther Civil

Filings by Year

19962026

Case Types filter →

Civil Rights21

Labor5

Federal Tax / Statutory Actions4

Contract3

Other Civil1

Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Petion2
Johnson2

35 Cases — Newest First

Diaz v. Pathstone Family Office, LLC

Personal Property / Fraud Open District Court, D. New JerseyNo. 2:26-cv-02298Filed 03/04/2026
Johnson v. Georgia Division of Family and Children Services State Office

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:24-cv-03667Filed 08/19/2024
Robinson v. Allegheny County Office Children Youth Family Services

Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:24-cv-00574Filed 04/16/2024
Hvide v. Holdun Family Office, LLC

Contract Terminated District Court, S.D. FloridaNo. 1:22-cv-20884Filed 03/23/2022
Antilles Family Office, LLC v. Inception Mining, Inc

Contract Terminated District Court, D. DelawareNo. 1:21-cv-01822Filed 12/27/2021
D.B v. The Nys Office of Children and Family Services

Civil Rights Open District Court, N.D. New YorkNo. 1:20-cv-01195Filed 09/29/2020
Cornerstone Family Office, LLC v. Petti

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:18-cv-00983Filed 04/30/2018
Lerner v. Family Office, LP

Labor Terminated District Court, S.D. FloridaNo. 0:17-cv-60802Filed 04/24/2017
Lewandowski v. Family Office, LP

Labor Terminated District Court, S.D. FloridaNo. 0:17-cv-60800Filed 04/24/2017
Petion v. State of New York Office of Children and Family Services

Civil Rights Terminated District Court, S.D. New YorkNo. 7:17-cv-02831Filed 04/19/2017
Vidal v. Family Office, LP

Labor Terminated District Court, S.D. FloridaNo. 0:17-cv-60710Filed 04/11/2017
Pierre v. Family Office, LP

Labor Terminated District Court, S.D. FloridaNo. 0:17-cv-60689Filed 04/07/2017
Kisembo v. Nys Office of Children and Family Services

Civil Rights Terminated District Court, N.D. New YorkNo. 1:17-cv-00354Filed 03/29/2017
Petion v. State of New York Office of Children and Family Services

Civil Rights Terminated District Court, S.D. New YorkNo. 7:17-cv-00763Filed 02/01/2017
Basusa v. Oldcorn Family Office, LLC

Labor Terminated District Court, S.D. FloridaNo. 1:16-cv-21891Filed 05/25/2016
Solomon v. Flynn Family Office, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:15-cv-07426Filed 09/18/2015
Florida Family Office LLC v. Estate of John J. Cali

Contract Terminated District Court, D. New JerseyNo. 2:14-cv-03539Filed 06/03/2014
Horlback v. Office of Children and Family Services

Civil Rights Terminated District Court, E.D. New YorkNo. 1:13-cv-00209Filed 01/14/2013
Johnson v. New York State Office of Children and Family Services

Civil Rights Terminated District Court, E.D. New YorkNo. 1:12-cv-04351Filed 08/24/2012
Starnes Family Office, LLC v. McCullar

Other Civil Terminated District Court, N.D. TexasNo. 1:11-cv-00055Filed 03/16/2011
Adams v. New York State Office of Children and Family Services

Civil Rights Terminated District Court, S.D. New YorkNo. 7:10-cv-04942Filed 06/25/2010
Chinnery v. New York State Office of Children-N-Family Services

Civil Rights Terminated District Court, S.D. New YorkNo. 1:10-cv-00882Filed 02/04/2010
Supica v. The Family Social Service's Office

Civil Rights Terminated District Court, W.D. MissouriNo. 4:09-cv-01062Filed 12/18/2009
Stianchi v. New Jersey Department of Human Services, Division of Family Development, Office of Child Support Services (Ocss)

Civil Rights Terminated District Court, D. New JerseyNo. 3:09-cv-00362Filed 01/23/2009
Anonymous v. New York State Office of Children and Family Services

Civil Rights Terminated District Court, S.D. New YorkNo. 1:08-cv-09125Filed 10/24/2008
Building Blocks to Learning Coalition, Inc v. Office of Children & Family Services

Civil Rights Terminated District Court, W.D. New YorkNo. 1:08-cv-00411Filed 06/03/2008
Williams v. Marion County Office of Family & Children

Civil Rights Terminated District Court, S.D. IndianaNo. 1:07-cv-00384Filed 03/23/2007
Lane v. New York Sate Office of Children and Family Services

Civil Rights Terminated District Court, S.D. New YorkNo. 1:06-cv-02578Filed 04/03/2006
Sherbino v. Indiana Family Social Services Administration Madison County Office

Civil Rights Terminated District Court, S.D. IndianaNo. 1:05-cv-01672Filed 11/08/2005
Chen v. Monroe County Office of Family and Children

Civil Rights Terminated District Court, S.D. IndianaNo. 1:05-cv-00035Filed 01/07/2005
Watson v. New York State Office of Children and Family Services

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-03250Filed 06/27/2003
Addison v. Marion County Office of Family and Children

Civil Rights Terminated District Court, S.D. IndianaNo. 1:02-cv-01970Filed 12/20/2002
Office of Family Sup v. Veal

Federal Tax / Statutory Actions Terminated District Court, M.D. LouisianaNo. 3:02-cv-00573Filed 06/14/2002
Wiley v. Office of Family Sup

Civil Rights Terminated District Court, M.D. LouisianaNo. 3:01-cv-00308Filed 04/23/2001
Mafnas, Enrique v. Owen County Office of Family

Civil Rights Terminated District Court, S.D. IndianaNo. 1:96-cv-00715Filed 05/17/1996