Party
Gonzalez-Morales
Federal civil lawsuits naming Gonzalez-Morales.
In this index, 12 federal civil lawsuits name a party recorded as Gonzalez-Morales, most often as a plaintiff (9 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1996 and 2022, most frequently in District Court, D. Puerto Rico. A frequent opposing party is Ubs Bank USA.
0.4 cases/yr Named as plaintiff in 75% of cases No filings since 2022
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 2 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 1 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 0 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 1 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
PR · 8
Open Cases Over Time
1996 peak 2 open 2022
Case Types Over Time
1996 2022
Frequent Opposing Parties
12 Cases — Newest First
Federal Tax / Statutory Actions
Terminated
District Court, D. Colorado No. 1:22-cv-00012 Filed 01/04/2022
RICO / Consumer / Other Statutes
Terminated
District Court, D. Colorado No. 1:20-cv-02758 Filed 09/11/2020
Securities / Commodities
Terminated
District Court, D. Utah No. 2:14-cv-00888 Filed 12/04/2014
Securities / Commodities
Terminated
District Court, D. Puerto Rico No. 3:14-cv-01739 Filed 09/30/2014
Federal Tax / Statutory Actions
Terminated
District Court, D. Puerto Rico No. 3:13-cv-01906 Filed 12/11/2013
Civil Rights
Terminated
District Court, N.D. Georgia No. 1:10-cv-02879 Filed 09/10/2010
Contract
Terminated
District Court, D. Puerto Rico No. 3:08-cv-01910 Filed 08/15/2008
Civil Rights
Terminated
District Court, D. Puerto Rico No. 3:07-cv-01310 Filed 04/12/2007
Federal Tax / Statutory Actions
Terminated
District Court, D. Puerto Rico No. 3:05-cv-01433 Filed 04/22/2005
Labor
Terminated
District Court, D. Puerto Rico No. 3:04-cv-02172 Filed 10/27/2004
Contract
Terminated
District Court, D. Puerto Rico No. 3:03-cv-01068 Filed 01/22/2003
Civil Rights
Terminated
District Court, D. Puerto Rico No. 3:96-cv-02196 Filed 10/02/1996
