Docket Nexus — Federal court records.
Party

Lyday

Federal civil lawsuits naming Lyday.

In this index, 16 federal civil lawsuits name a party recorded as Lyday, most often as a defendant (10 of 16). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Civil Rights matters, filed between 2004 and 2024, most frequently in District Court, D. South Carolina. Frequent opposing parties include McCullough and Conoco Phillips.

16
Lawsuits
10
As Defendant
6
As Plaintiff
0
Open
16
Terminated
2004–2024
Span
9 mo
Median Duration
0.8 cases/yrNamed as defendant in 62% of cases62% Personal Property / FraudRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 2 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 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 — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 10 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 2 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2004peak 10 open2024

Case Types Over Time

20042024
Personal Property / FraudCivil RightsProduct LiabilityFederal Tax / Statutory Actions

Filings by Year

20042024

Frequent Opposing Parties

10 Cases — Newest First

  • Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-20029Filed 08/13/2004
  • Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-20028Filed 08/13/2004
  • Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-17597Filed 08/13/2004
  • Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-17595Filed 08/13/2004
  • Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-17596Filed 08/13/2004
  • Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-15500Filed 08/13/2004
  • Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-14006Filed 08/13/2004
  • Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-14007Filed 08/13/2004
  • Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-14005Filed 08/13/2004
  • Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-03526Filed 08/13/2004