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 v. Felterman
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:95-cv-01190Filed 07/06/1995

Showing 51–51 of 51