Docket Nexus — Federal court records.
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.

21
Lawsuits
15
As Defendant
6
As Plaintiff
0
Open
21
Terminated
1991–2015
Span
20 mo
Median Duration
0.8 cases/yrNamed as defendant in 71% of casesNo filings since 2015

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 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 — 21 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

1991peak 1 open2015

Case Types Over Time

19912015
Securities / CommoditiesContractPersonal Property / FraudCivil RightsFederal Tax / Statutory Actions

Filings by Year

19912015

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Securities / Commodities5
Contract4
Personal Property / Fraud4
Civil Rights3
Federal Tax / Statutory Actions2
Labor2

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Filtered Labor Clear

2 Cases — Newest First