Docket Nexus — Federal court records.
Party

Goldfinch

Federal civil lawsuits naming Goldfinch.

In this index, 3 federal civil lawsuits name a party recorded as Goldfinch, most often as a defendant (2 of 3). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Federal Tax / Statutory Actions matters, filed between 2013 and 2023, most frequently in District Court, S.D. Texas. A frequent opposing party is Kenon.

3
Lawsuits
2
As Defendant
1
As Plaintiff
0
Open
3
Terminated
2013–2023
Span
2 mo
Median Duration
0.3 cases/yrNamed as defendant in 67% of cases67% Personal Property / FraudNo filings since 2023

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 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 — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2013peak 1 open2023

Case Types Over Time

20132023
Personal Property / FraudFederal Tax / Statutory Actions

Filings by Year

20132023

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Personal Property / Fraud2
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

3 Cases — Newest First

  • Goldfinch v. Blinken
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:23-cv-02045Filed 07/17/2023
  • Kenon v. Goldfinch
    Personal Property / Fraud Terminated District Court, S.D. TexasNo. 1:13-cv-00244Filed 12/24/2013
  • Kenon, Et Al v. Goldfinch
    Personal Property / Fraud Terminated District Court, S.D. TexasNo. 1:13-mj-00244Filed 02/26/2013