Docket Nexus — Federal court records.
Party

Garden City Boxing

Federal civil lawsuits naming Garden City Boxing.

In this index, 225 federal civil lawsuits name a party recorded as Garden City Boxing, as a plaintiff. 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 2002 and 2007, most frequently in District Court, S.D. Texas. Frequent opposing parties include Gonzalez, Rocha, and Lopez.

225
Lawsuits
0
As Defendant
225
As Plaintiff
0
Open
225
Terminated
2002–2007
Span
7 mo
Median Duration
38 cases/yrNamed only as a plaintiffFederal Tax / Statutory Actions-heavy · 79%No filings since 2007Serial-plaintiff pattern

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 41 casesGA — 3 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 1 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 5 casesMA — 5 casesMI — 7 casesMN — 1 casesMS — 2 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 9 casesNM — 2 casesNY — 25 casesNC — 10 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 12 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 6 casesTX — 84 casesUT — 0 casesVT — 0 casesVA — 3 casesWA — 2 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2002peak 91 open2007

Case Types Over Time

20022007
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesBanking / CommercePersonal Property / FraudContract

Filings by Year

20022007

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Federal Tax / Statutory Actions177
RICO / Consumer / Other Statutes16
Banking / Commerce12
Personal Property / Fraud11
Contract5
Product Liability3

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Frequent Opposing Parties

225 Cases — Newest First

Showing 1–50 of 225