Docket Nexus — Federal court records.
Party

Grand

Federal civil lawsuits naming Grand.

In this index, 21 federal civil lawsuits name a party recorded as Grand, most often as a plaintiff (17 of 21). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Contract matters, filed between 1995 and 2023, most frequently in District Court, E.D. New York. Frequent opposing parties include Shultz and Enhanced Recovery Company, LLC.

21
Lawsuits
4
As Defendant
17
As Plaintiff
0
Open
21
Terminated
1995–2023
Span
4 mo
Median Duration
0.7 cases/yrPredominantly plaintiff · 81%No filings since 2023

Cases by State

AL — 0 casesAZ — 4 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 8 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 1 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

1995peak 3 open2023

Case Types Over Time

19952023
RICO / Consumer / Other StatutesContractFederal Tax / Statutory ActionsCivil RightsProduct Liability

Filings by Year

19952023

Case Types filter →

RICO / Consumer / Other Statutes6
Contract5
Federal Tax / Statutory Actions4
Civil Rights3
Product Liability2
Copyright1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

5 Cases — Newest First