Party
Filion
Federal civil lawsuits naming Filion.
In this index, 11 federal civil lawsuits name a party recorded as Filion, most often as a plaintiff (10 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1990 and 2018, most frequently in District Court, S.D. Florida. A frequent opposing party is National Senior Insurance, Inc.
0.4 cases/yr Named as plaintiff in 91% of cases No filings since 2018
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 3 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 1 cases MN — 0 cases MS — 0 cases MO — 1 cases MT — 0 cases NE — 0 cases NV — 1 cases NH — 1 cases NJ — 0 cases NM — 0 cases NY — 1 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 1 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 1 cases VA — 0 cases WA — 1 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1990 peak 1 open 2018
Case Types Over Time
1990 2018
Civil Rights Contract Federal Tax / Statutory Actions Forfeiture / Penalty Labor
Frequent Opposing Parties
11 Cases — Newest First
Labor
Terminated
District Court, E.D. New York No. 2:18-cv-05483 Filed 09/30/2018
Federal Tax / Statutory Actions
Terminated
District Court, M.D. Florida No. 8:15-cv-01471 Filed 06/22/2015
Real Property
Terminated
District Court, D. Rhode Island No. 1:12-cv-00635 Filed 09/10/2012
Personal Property / Fraud
Terminated
District Court, S.D. Florida No. 9:11-cv-80219 Filed 02/25/2011
Contract
Terminated
District Court, S.D. Florida No. 9:10-cv-81134 Filed 09/23/2010
Civil Rights
Terminated
District Court, D. Nevada Filed 05/24/2010
Civil Rights
Terminated
District Court, W.D. Missouri No. 4:07-cv-00347 Filed 05/07/2007
Civil Rights
Terminated
District Court, D. New Hampshire No. 1:93-cv-00641 Filed 12/15/1993
Forfeiture / Penalty
Terminated
District Court, D. Vermont No. 5:93-cv-00155 Filed 05/21/1993
Product Liability
Terminated
District Court, W.D. Washington No. 2:90-cv-01127 Filed 08/13/1990
Civil Rights
Terminated
District Court, E.D. Michigan No. 2:89-cv-71950 Filed 06/23/1989