In this index, 5 federal civil lawsuits name a party recorded as Lasaine, most often as a defendant (4 of 5). 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 Personal Property / Fraud matters, filed between 2012 and 2016, most frequently in District Court, N.D. Illinois.
5
Lawsuits
4
As Defendant
1
As Plaintiff
0
Open
5
Terminated
2012–2016
Span
2.4 yr
Median Duration
1.0 cases/yrNamed as defendant in 80% of cases60% RICO / Consumer / Other StatutesNo filings since 2016
Cases by State
Open Cases Over Time
2012peak 1 open2016
Case Types Over Time
20122016
RICO / Consumer / Other StatutesPersonal Property / FraudProduct Liability