Docket Nexus — Federal court records.
Party

Maduro Moros

Federal civil lawsuits naming Maduro Moros.

In this index, 8 federal civil lawsuits name a party recorded as Maduro Moros, as a defendant. 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 2021 and 2025, most frequently in District Court, S.D. Florida. Frequent opposing parties include Kenemore, Holt, and Alban Osio.

8
Lawsuits
8
As Defendant
0
As Plaintiff
4
Open
4
Terminated
2021–2025
Span
8 mo
Median Duration
1.6 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 75%Activity rising

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 6 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 — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 1 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2021peak 4 open2025

Case Types Over Time

20212025
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20212025

Case Types filter →

Federal Tax / Statutory Actions6
RICO / Consumer / Other Statutes2

Where Filed filter →

Frequent Opposing Parties

8 Cases — Newest First

  • Kenemore v. Maduro Moros
    Federal Tax / Statutory Actions Open District Court, S.D. FloridaNo. 1:25-cv-23652Filed 08/14/2025
  • Kenemore v. Maduro Moros
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:25-cv-23648Filed 08/13/2025
  • Alban Osio v. Maduro Moros
    RICO / Consumer / Other Statutes Open District Court, S.D. New YorkNo. 1:25-cv-03992Filed 05/13/2025
  • Heath v. Maduro Moros
    Federal Tax / Statutory Actions Open District Court, S.D. FloridaNo. 1:25-cv-20040Filed 01/06/2025
  • Holt v. Maduro Moros
    Federal Tax / Statutory Actions Open District Court, D. UtahNo. 2:24-cv-00799Filed 10/22/2024
  • Perez v. Maduro Moros
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:24-cv-23719Filed 09/27/2024
  • Holt v. Maduro Moros
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:24-cv-20701Filed 02/22/2024
  • Alban Osio v. Maduro Moros
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:21-cv-20706Filed 02/22/2021