Docket Nexus — Federal court records.
Party

Giro

Federal civil lawsuits naming Giro.

In this index, 3 federal civil lawsuits name a party recorded as Giro, most often as a plaintiff (2 of 3). 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 1998 and 2021, most frequently in District Court, W.D. Missouri.

3
Lawsuits
1
As Defendant
2
As Plaintiff
0
Open
3
Terminated
1998–2021
Span
10 mo
Median Duration
0.1 cases/yrPredominantly plaintiff · 67%No filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 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 — 1 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 — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1998peak 1 open2021

Case Types Over Time

19982021
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesSecurities / Commodities

Filings by Year

19982021

Case Types filter →

Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1
Securities / Commodities1

Where Filed filter →

3 Cases — Newest First

  • Giro v. Dst Systems Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 4:21-cv-09184Filed 11/03/2021
  • Securities Exchange v. Giro
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:03-cv-21654Filed 06/18/2003
  • Giro v. Banco Espanol
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:98-cv-06195Filed 09/02/1998