Docket Nexus — Federal court records.
Party

Laborio

Federal civil lawsuits naming Laborio.

In this index, 12 federal civil lawsuits name a party recorded as Laborio, most often as a plaintiff (10 of 12). 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 RICO / Consumer / Other Statutes matters, filed between 2009 and 2012, most frequently in District Court, D. Rhode Island. A frequent opposing party is Tuttle.

12
Lawsuits
2
As Defendant
10
As Plaintiff
0
Open
12
Terminated
2009–2012
Span
7 mo
Median Duration
3.0 cases/yrPredominantly plaintiff · 83%Personal Property / Fraud-heavy · 50%No filings since 2012

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 4 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 — 6 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

2009peak 1 open2012

Case Types Over Time

20092012
Personal Property / FraudRICO / Consumer / Other StatutesContractFederal Tax / Statutory ActionsOther Civil

Filings by Year

20092012

Case Types filter →

Personal Property / Fraud6
RICO / Consumer / Other Statutes2
Contract1
Federal Tax / Statutory Actions1
Other Civil1
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

12 Cases — Newest First