Docket Nexus — Federal court records.
Party

Halegoua

Federal civil lawsuits naming Halegoua.

In this index, 7 federal civil lawsuits name a party recorded as Halegoua, most often as a plaintiff (6 of 7). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1995 and 2017, most frequently in District Court, S.D. New York. A frequent opposing party is Medarex Inc.

7
Lawsuits
1
As Defendant
6
As Plaintiff
0
Open
7
Terminated
1995–2017
Span
10 mo
Median Duration
0.3 cases/yrPredominantly plaintiff · 86%Securities / Commodities-heavy · 57%No filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 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 — 2 casesNM — 0 casesNY — 3 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 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 2 open2017

Case Types Over Time

19952017
Securities / CommoditiesContractFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19952017

Frequent Opposing Parties

7 Cases — Newest First

  • Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:17-cv-03281Filed 05/03/2017
  • Securities / Commodities Terminated District Court, D. New JerseyFiled 07/31/2009
  • Securities / Commodities Terminated District Court, D. New JerseyNo. 3:09-cv-03824Filed 07/31/2009
  • Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:08-cv-02910Filed 03/19/2008
  • Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-07460Filed 09/16/2002
  • Contract Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-05858Filed 09/18/1997
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:95-cv-05999Filed 09/22/1995