Docket Nexus — Federal court records.
Party

Lombino

Federal civil lawsuits naming Lombino.

In this index, 3 federal civil lawsuits name a party recorded as Lombino, most often as a plaintiff (2 of 3). These may be different parties who share the name; records here are grouped by name only. These cases are most often Banking / Commerce and Civil Rights matters, filed between 1994 and 2009, most frequently in District Court, S.D. New York.

3
Lawsuits
1
As Defendant
2
As Plaintiff
0
Open
3
Terminated
1994–2009
Span
20 mo
Median Duration
0.2 cases/yrNamed as plaintiff in 67% of casesNo filings since 2009

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 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 — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 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

1994peak 2 open2009

Case Types Over Time

19942009
Banking / CommerceCivil RightsPersonal Property / Fraud

Filings by Year

19942009

Case Types filter →

Banking / Commerce1
Civil Rights1
Personal Property / Fraud1

Where Filed filter →

3 Cases — Newest First

  • Lombino v. Citibank
    Banking / Commerce Terminated District Court, D. NevadaNo. 2:09-cv-00036Filed 01/06/2009
  • Burel v. Lombino
    Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 8:95-cv-02065Filed 12/15/1995
  • Lombino v. Sapione
    Civil Rights Terminated District Court, S.D. New YorkNo. 7:94-cv-04856Filed 07/05/1994