Docket Nexus — Federal court records.
Party

Giuffre

Federal civil lawsuits naming Giuffre.

In this index, 30 federal civil lawsuits name a party recorded as Giuffre, most often as a plaintiff (26 of 30). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1992 and 2018, most frequently in District Court, S.D. New York. Frequent opposing parties include Maxwell, Salem Five Cents Savings Bank, and Bank of America N.A.

30
Lawsuits
4
As Defendant
26
As Plaintiff
0
Open
30
Terminated
1992–2018
Span
12 mo
Median Duration
1.1 cases/yrNamed as plaintiff in 87% of casesNo filings since 2018

Cases by State

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

Open Cases Over Time

1992peak 2 open2018

Case Types Over Time

19922018
ContractCivil RightsFederal Tax / Statutory ActionsLaborProduct Liability

Filings by Year

19922018

Case Types filter →

Contract9
Civil Rights6
Federal Tax / Statutory Actions5
Labor4
Product Liability2
Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

9 Cases — Newest First