Docket Nexus — Federal court records.
Party

Locallo

Federal civil lawsuits naming Locallo.

In this index, 3 federal civil lawsuits name a party recorded as Locallo, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Federal Tax / Statutory Actions matters, filed between 1995 and 2000, most frequently in District Court, S.D. New York. A frequent opposing party is Contifinancial Corp.

3
Lawsuits
0
As Defendant
3
As Plaintiff
0
Open
3
Terminated
1995–2000
Span
7 mo
Median Duration
0.5 cases/yrNamed only as a plaintiff67% Securities / CommoditiesNo filings since 2000

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 — 1 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 — 2 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

1995peak 1 open2000

Case Types Over Time

19952000
Securities / CommoditiesFederal Tax / Statutory Actions

Filings by Year

19952000

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Securities / Commodities2
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

3 Cases — Newest First