Docket Nexus — Federal court records.
Party

Gannuscia

Federal civil lawsuits naming Gannuscia.

In this index, 3 federal civil lawsuits name a party recorded as Gannuscia, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes matters, filed between 2012 and 2018, most frequently in District Court, S.D. New York. A frequent opposing party is Slobig.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2012–2018
Span
5 mo
Median Duration
0.4 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 100%No filings since 2018

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

Open Cases Over Time

2012peak 1 open2018

Case Types Over Time

20122018
RICO / Consumer / Other Statutes

Filings by Year

20122018

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Frequent Opposing Parties

3 Cases — Newest First

  • RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:18-cv-00264Filed 03/27/2018
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:16-cv-03783Filed 05/20/2016
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:12-cv-09663Filed 12/05/2012