Docket Nexus — Federal court records.
Party

Lucoff

Federal civil lawsuits naming Lucoff.

In this index, 34 federal civil lawsuits name a party recorded as Lucoff, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2007 and 2023, most frequently in District Court, S.D. Florida. Frequent opposing parties include Nco Financial Systems, Inc, M.R.S. Associates, Inc, and First Financial Asset Management, Inc.

34
Lawsuits
0
As Defendant
34
As Plaintiff
0
Open
34
Terminated
2007–2023
Span
3 mo
Median Duration
2.0 cases/yrNamed only as a plaintiffFederal Tax / Statutory Actions-heavy · 79%No filings since 2023

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 34 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 — 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

2007peak 3 open2023

Case Types Over Time

20072023
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20072023

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Federal Tax / Statutory Actions27
RICO / Consumer / Other Statutes7

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Frequent Opposing Parties

34 Cases — Newest First