Docket Nexus — Federal court records.
Party

Giovanniello

Federal civil lawsuits naming Giovanniello.

In this index, 8 federal civil lawsuits name a party recorded as Giovanniello, 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 Personal Property / Fraud matters, filed between 2004 and 2026, most frequently in District Court, S.D. New York. A frequent opposing party is Merrill Lynch & Co., Inc.

8
Lawsuits
0
As Defendant
8
As Plaintiff
1
Open
7
Terminated
2004–2026
Span
7 mo
Median Duration
0.3 cases/yrNamed only as a plaintiffRecent filings steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 2 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 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 — 4 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 1 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

2004peak 1 open2026

Case Types Over Time

20042026
Federal Tax / Statutory ActionsPersonal Property / FraudCivil RightsProduct Liability

Filings by Year

20042026

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Federal Tax / Statutory Actions3
Personal Property / Fraud3
Civil Rights1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

8 Cases — Newest First