Docket Nexus — Federal court records.
Party

Janvey

Federal civil lawsuits naming Janvey.

In this index, 72 federal civil lawsuits name a party recorded as Janvey, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Securities / Commodities matters, filed between 2000 and 2016, most frequently in District Court, N.D. Texas. Frequent opposing parties include Proskauer Rose, LLP, Wieselberg, and Dillon Gage Inc. of Dallas.

72
Lawsuits
0
As Defendant
72
As Plaintiff
6
Open
66
Terminated
2000–2016
Span
3.6 yr
Median Duration
4.2 cases/yrNamed only as a plaintiff69% Federal Tax / Statutory ActionsNo filings since 2016

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 3 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 — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 66 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2000peak 41 open2016

Case Types Over Time

20002016
Federal Tax / Statutory ActionsSecurities / CommoditiesPersonal Property / FraudContractCivil Rights

Filings by Year

20002016

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Federal Tax / Statutory Actions50
Securities / Commodities7
Personal Property / Fraud5
Contract4
Civil Rights2
RICO / Consumer / Other Statutes2

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Frequent Opposing Parties

72 Cases — Newest First

Showing 51–72 of 72