Party

Lilco

Federal civil lawsuits naming Lilco.

In this index, 21 federal civil lawsuits name a party recorded as Lilco, most often as a defendant (15 of 21). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1991 and 2015, most frequently in District Court, E.D. New York.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2015

Span

20 mo

Median Duration

0.8 cases/yrPredominantly defendant · 71%No filings since 2015

Cases by State

Open Cases Over Time

1991peak 1 open2015

Case Types Over Time

19912015

Securities / CommoditiesContractPersonal Property / FraudCivil RightsFederal Tax / Statutory Actions

Filings by Year

19912015

Case Types filter →

Securities / Commodities5

Contract4

Personal Property / Fraud4

Civil Rights3

Federal Tax / Statutory Actions2

Labor2

Where Filed filter →

District Court, E.D. New York21

21 Cases — Newest First

Trustees of Empire State Carpenters Annuity v. Lilco

Labor Terminated District Court, E.D. New YorkNo. 2:15-cv-03820Filed 06/30/2015
State Farm Fire v. Lilco

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 9:99-cv-00349Filed 01/20/1999
Hecker v. Lilco

Civil Rights Terminated District Court, E.D. New YorkNo. 9:97-cv-04383Filed 07/31/1997
Tbg Cogen Partners v. Lilco

Contract Terminated District Court, E.D. New YorkNo. 9:96-cv-05833Filed 11/27/1996
Northern Assurance v. Lilco

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 0:96-cv-02711Filed 05/31/1996
Continental Casualty v. Lilco

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 9:95-cv-04856Filed 11/27/1995
Bancroft v. Lilco

Civil Rights Terminated District Court, E.D. New YorkNo. 9:95-cv-00087Filed 01/09/1995
Huntington v. Lilco

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:94-cv-05691Filed 12/12/1994
Lilco v. Sun Oil Trading

Contract Terminated District Court, E.D. New YorkNo. 9:93-cv-05530Filed 12/07/1993
Raghavendra v. Lilco

Labor Terminated District Court, E.D. New YorkNo. 9:93-cv-00306Filed 01/22/1993
Lilco v. Stone & Webster Eng

Contract Terminated District Court, E.D. New YorkNo. 0:91-cv-02894Filed 08/05/1991
Murphy, J. Kevin v. Lilco

Securities / Commodities Terminated District Court, E.D. New YorkFiled 06/27/1989
Lilco v. Standard Marine Serv

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:89-cv-00203Filed 01/19/1989
Lilco v. General Electric Com

Contract Terminated District Court, E.D. New YorkNo. 0:88-cv-02716Filed 08/31/1988
Lilco v. Barbash, Maurice

Securities / Commodities Terminated District Court, E.D. New YorkFiled 09/01/1987
Wallach v. Lilco

Product Liability Terminated District Court, E.D. New YorkNo. 1:87-cv-02387Filed 07/14/1987
County of Suffolk,et Al v. Lilco, Et Al

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 03/03/1987
Lilco v. Barbash Etc

Securities / Commodities Terminated District Court, E.D. New YorkFiled 12/11/1985
Balsam v. Lilco

Securities / Commodities Terminated District Court, E.D. New YorkFiled 02/29/1984
Feder v. Lilco

Securities / Commodities Terminated District Court, E.D. New YorkFiled 02/24/1984
Bailey v. Lilco

Civil Rights Terminated District Court, E.D. New YorkNo. 1:78-cv-01076Filed 05/22/1978