In this index, 7 federal civil lawsuits name a party recorded as Florin, most often as a defendant (4 of 7). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 1992 and 2019, most frequently in District Court, S.D. Florida.
7
Lawsuits
4
As Defendant
3
As Plaintiff
0
Open
7
Terminated
1992–2019
Span
4 mo
Median Duration
0.2 cases/yrNamed as defendant in 57% of casesNo filings since 2019
Cases by State
Open Cases Over Time
1992peak 1 open2019
Case Types Over Time
19922019
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesLaborPersonal Property / FraudTrademark