Docket Nexus — Federal court records.
Party

Lavado

Federal civil lawsuits naming Lavado.

In this index, 12 federal civil lawsuits name a party recorded as Lavado, most often as a plaintiff (11 of 12). 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 Labor matters, filed between 1993 and 2010, most frequently in District Court, District of Columbia. A frequent opposing party is Doj.

12
Lawsuits
1
As Defendant
11
As Plaintiff
0
Open
12
Terminated
1993–2010
Span
4 mo
Median Duration
0.7 cases/yrNamed as plaintiff in 92% of cases58% Federal Tax / Statutory ActionsNo filings since 2010

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 7 casesFL — 2 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 — 1 casesNM — 0 casesNY — 0 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

1993peak 1 open2010

Case Types Over Time

19932010
Federal Tax / Statutory ActionsLaborProduct LiabilityCopyright

Filings by Year

19932010

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Federal Tax / Statutory Actions7
Labor2
Product Liability2
Copyright1

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Frequent Opposing Parties

12 Cases — Newest First

  • Lavado v. A-C Product Liability Trust
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-41667Filed 09/01/2010
  • Lavado v. United States Lines Inc. Reorganization Trust
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-37759Filed 04/08/2010
  • Lavado v. Essay Management
    Labor Terminated District Court, S.D. FloridaNo. 1:06-cv-20319Filed 02/06/2006
  • Virgin Records America, Inc v. Lavado
    Copyright Terminated District Court, D. New JerseyNo. 2:04-cv-04102Filed 08/25/2004
  • Lavado v. Simon-Horizon, Inc
    Labor Terminated District Court, M.D. FloridaNo. 8:93-cv-00885Filed 06/01/1993
  • Lavado v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:89-cv-00915Filed 04/04/1989
  • Lavado v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:89-cv-00194Filed 01/26/1989
  • Lavado v. Dot
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:88-cv-03725Filed 12/30/1988
  • Lavado v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:88-cv-03726Filed 12/30/1988
  • Lavado v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:88-cv-00573Filed 03/03/1988
  • Lavado v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:87-cv-03144Filed 11/20/1987
  • Lavado v. Bop
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:87-cv-02852Filed 10/22/1987