Docket Nexus — Federal court records.
Party

Fanjul

Federal civil lawsuits naming Fanjul.

In this index, 3 federal civil lawsuits name a party recorded as Fanjul, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1995 and 2013, most frequently in District Court, S.D. New York.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
1995–2013
Span
2 mo
Median Duration
0.2 cases/yrNamed only as a defendantNo filings since 2013

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 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 — 2 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

1995peak 1 open2013

Case Types Over Time

19952013
Civil RightsFederal Tax / Statutory ActionsSecurities / Commodities

Filings by Year

19952013

Case Types filter →

Civil Rights1
Federal Tax / Statutory Actions1
Securities / Commodities1

Where Filed filter →

Filtered Securities / Commodities Clear

1 Case

  • Securities v. Fanjul
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:95-cv-01340Filed 06/22/1995