Docket Nexus — Federal court records.
Party

Lioi

Federal civil lawsuits naming Lioi.

In this index, 7 federal civil lawsuits name a party recorded as Lioi, most often as a defendant (5 of 7). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1998 and 2016, most frequently in District Court, N.D. Ohio. Frequent opposing parties include Rollins College and Julicher.

7
Lawsuits
5
As Defendant
2
As Plaintiff
0
Open
7
Terminated
1998–2016
Span
16 mo
Median Duration
0.4 cases/yrNamed as defendant in 71% of cases43% Civil RightsNo filings since 2016

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 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 — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 3 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

1998peak 4 open2016

Case Types Over Time

19982016
Civil RightsContractFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19982016

Case Types filter →

Civil Rights3
Contract2
Federal Tax / Statutory Actions1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

7 Cases — Newest First

  • Jackson v. Lioi
    Personal Property / Fraud Terminated District Court, N.D. OhioNo. 5:16-cv-01439Filed 06/10/2016
  • Suarez v. Lioi
    Civil Rights Terminated District Court, N.D. OhioNo. 5:02-cv-02058Filed 10/16/2002
  • Miller v. Lioi
    Civil Rights Terminated District Court, N.D. OhioNo. 5:02-cv-01550Filed 08/08/2002
  • Julicher, Et Al v. Lioi, Et Al
    Contract Terminated District Court, E.D. PennsylvaniaFiled 07/30/1999
  • Julicher v. Lioi
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-03878Filed 07/30/1999
  • Lioi v. Rollins College
    Civil Rights Terminated District Court, M.D. FloridaFiled 10/07/1998
  • Lioi v. Rollins College
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:98-cv-01119Filed 10/07/1998