Docket Nexus — Federal court records.
Party

Lahaniatis

Federal civil lawsuits naming Lahaniatis.

In this index, 3 federal civil lawsuits name a party recorded as Lahaniatis, most often as a defendant (2 of 3). 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 Personal Property / Fraud matters, filed between 1996 and 2000, most frequently in District Court, D. Connecticut. A frequent opposing party is Unc, Inc.

3
Lawsuits
2
As Defendant
1
As Plaintiff
0
Open
3
Terminated
1996–2000
Span
2.8 yr
Median Duration
0.6 cases/yrNamed as defendant in 67% of cases67% Federal Tax / Statutory ActionsNo filings since 2000

Cases by State

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

1996peak 2 open2000

Case Types Over Time

19962000
Federal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19962000

Case Types filter →

Federal Tax / Statutory Actions2
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

3 Cases — Newest First

  • Lahaniatis v. Bridgestone
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:00-cv-01807Filed 09/19/2000
  • Unc, Inc v. Lahaniatis
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutFiled 08/30/1996
  • Unc, Inc v. Lahaniatis
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:96-cv-01733Filed 08/30/1996