Docket Nexus — Federal court records.
Party

Fastow

Federal civil lawsuits naming Fastow.

In this index, 16 federal civil lawsuits name a party recorded as Fastow, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Federal Tax / Statutory Actions matters, filed between 2001 and 2005, most frequently in District Court, S.D. Texas. Frequent opposing parties include Public Employees Ret, Pearson, and Delgado.

16
Lawsuits
16
As Defendant
0
As Plaintiff
0
Open
16
Terminated
2001–2005
Span
12 mo
Median Duration
3.2 cases/yrNamed only as a defendant50% Securities / CommoditiesNo filings since 2005

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 — 1 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 14 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2001peak 8 open2005

Case Types Over Time

20012005
Securities / CommoditiesFederal Tax / Statutory ActionsPersonal Property / FraudContract

Filings by Year

20012005

Case Types filter →

Securities / Commodities8
Federal Tax / Statutory Actions3
Personal Property / Fraud3
Contract2

Where Filed filter →

Frequent Opposing Parties

16 Cases — Newest First

  • LJM2 Co-Investment LP v. Fastow
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 05/31/2005
  • Esi Sky River LP v. Fastow
    Personal Property / Fraud Terminated District Court, S.D. TexasNo. 4:04-cv-01060Filed 03/18/2004
  • Cablevision of Monmo v. Fastow
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:03-cv-02479Filed 05/27/2003
  • Public Employees Ret v. Fastow
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-04816Filed 12/13/2002
  • Official Committee v. Fastow
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:02-cv-03939Filed 10/16/2002
  • Delgado v. Fastow
    Personal Property / Fraud Terminated District Court, S.D. TexasNo. 4:02-cv-03795Filed 10/04/2002
  • Rosen v. Fastow
    Contract Terminated District Court, S.D. TexasNo. 4:02-cv-03787Filed 10/04/2002
  • Pearson v. Fastow
    Personal Property / Fraud Terminated District Court, S.D. TexasNo. 4:02-cv-03786Filed 10/04/2002
  • United States Sec v. Fastow
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-03666Filed 10/02/2002
  • Public Employees Ret v. Fastow
    Securities / Commodities Terminated District Court, S.D. OhioNo. 2:02-cv-00965Filed 09/27/2002
  • Delgado v. Fastow
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-00673Filed 02/25/2002
  • Pearson v. Fastow
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-00670Filed 02/22/2002
  • Scoular v. Fastow, Et Al
    Securities / Commodities Terminated District Court, S.D. TexasFiled 02/19/2002
  • Klein v. Fastow, Et Al
    Securities / Commodities Terminated District Court, S.D. TexasFiled 01/14/2002
  • Trzebucki v. Fastow
    Contract Terminated District Court, E.D. TexasNo. 5:01-cv-00308Filed 11/21/2001
  • Coy v. Fastow
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:01-cv-03995Filed 11/16/2001