Docket Nexus — Federal court records.
Party

Felterman

Federal civil lawsuits naming Felterman.

In this index, 51 federal civil lawsuits name a party recorded as Felterman, most often as a defendant (45 of 51). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and RICO / Consumer / Other Statutes matters, filed between 1995 and 1999, most frequently in District Court, W.D. Louisiana. Frequent opposing parties include Dean Witter Discover, Guzzino, and Cardinale.

51
Lawsuits
45
As Defendant
6
As Plaintiff
0
Open
51
Terminated
1995–1999
Span
5 mo
Median Duration
10 cases/yrPredominantly defendant · 88%Securities / Commodities-heavy · 94%No filings since 1999

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 — 51 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 — 0 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 14 open1999

Case Types Over Time

19951999
Securities / CommoditiesRICO / Consumer / Other StatutesPersonal Property / Fraud

Filings by Year

19951999

Case Types filter →

Securities / Commodities48
RICO / Consumer / Other Statutes2
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

51 Cases — Newest First

  • Guzzino, Et Al v. Felterman, Et Al
    Securities / Commodities Terminated District Court, W.D. LouisianaFiled 11/18/1999
  • Cardinale v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:97-cv-01526Filed 08/01/1997
  • Cardinale v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:97-cv-01525Filed 08/01/1997
  • Duval v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:97-cv-00715Filed 04/10/1997
  • Christie v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:97-cv-00714Filed 04/10/1997
  • Felterman, Et Al v. Dean Witter Discover, Et Al
    Securities / Commodities Terminated District Court, W.D. LouisianaFiled 03/19/1997
  • Felterman, Et Al v. Dean Witter Discover, Et Al
    Securities / Commodities Terminated District Court, W.D. LouisianaFiled 03/19/1997
  • Felterman v. Dean Witter Discover
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:97-cv-00547Filed 03/19/1997
  • Felterman v. Dean Witter Discover
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:97-cv-00546Filed 03/19/1997
  • Viscardis v. Felterman
    RICO / Consumer / Other Statutes Terminated District Court, W.D. LouisianaNo. 6:96-cv-00909Filed 04/12/1996
  • Dean Witter Reynolds v. Felterman
    Personal Property / Fraud Terminated District Court, W.D. LouisianaNo. 6:95-cv-02264Filed 12/20/1995
  • Securities & Exch v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01719Filed 09/25/1995
  • Richard v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01394Filed 08/04/1995
  • Rice v. Felterman
    RICO / Consumer / Other Statutes Terminated District Court, W.D. LouisianaNo. 6:95-cv-01248Filed 07/11/1995
  • Massicot v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01192Filed 07/06/1995
  • Lipari v. Felterman, Et Al
    Securities / Commodities Terminated District Court, W.D. LouisianaFiled 07/06/1995
  • Hunter v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01193Filed 07/06/1995
  • Richard v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01194Filed 07/06/1995
  • Guzzino v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01191Filed 07/06/1995
  • Felterman v. Dean Witter Discover
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01226Filed 07/06/1995
  • Felterman v. Dean Witter Discover
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01225Filed 07/06/1995
  • Grizzaffi v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01224Filed 07/06/1995
  • Davuluri v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01223Filed 07/06/1995
  • Cardinale v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01222Filed 07/06/1995
  • Barousse v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01221Filed 07/06/1995
  • Albarado v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01220Filed 07/06/1995
  • Lancon v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01219Filed 07/06/1995
  • Thibodaux v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01218Filed 07/06/1995
  • Smith v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01217Filed 07/06/1995
  • Rentrop v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01216Filed 07/06/1995
  • Rentrop v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01215Filed 07/06/1995
  • Pittman v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01214Filed 07/06/1995
  • LeBlanc v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01213Filed 07/06/1995
  • Johnson v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01212Filed 07/06/1995
  • Holloway v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01211Filed 07/06/1995
  • Cannata v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01210Filed 07/06/1995
  • Henry v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01209Filed 07/06/1995
  • Hannegan v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01208Filed 07/06/1995
  • Brazie v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01207Filed 07/06/1995
  • Lasseigne v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01206Filed 07/06/1995
  • Lancon v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01205Filed 07/06/1995
  • Junca v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01204Filed 07/06/1995
  • Guillory v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01203Filed 07/06/1995
  • Boudreaux v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01201Filed 07/06/1995
  • Armato v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01200Filed 07/06/1995
  • Adams v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01199Filed 07/06/1995
  • Bergeron v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01198Filed 07/06/1995
  • LaSalle v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01197Filed 07/06/1995
  • Daigle v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01196Filed 07/06/1995
  • Hannegan v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01195Filed 07/06/1995

Showing 1–50 of 51