Docket Nexus — Federal court records.
Party

Maggs

Federal civil lawsuits naming Maggs.

In this index, 12 federal civil lawsuits name a party recorded as Maggs, most often as a defendant (7 of 12). 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 Contract matters, filed between 1995 and 2024, most frequently in District Court, D. South Carolina. A frequent opposing party is McCullough.

12
Lawsuits
7
As Defendant
5
As Plaintiff
1
Open
11
Terminated
1995–2024
Span
9 mo
Median Duration
0.4 cases/yrNamed as defendant in 58% of casesRecent filings steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 1 casesSC — 4 casesSD — 1 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1995peak 4 open2024

Case Types Over Time

19952024
Personal Property / FraudContractCivil RightsCopyrightLabor

Filings by Year

19952024

Case Types filter →

Personal Property / Fraud4
Contract3
Civil Rights2
Copyright1
Labor1
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

Filtered Personal Property / Fraud Clear

4 Cases — Newest First

  • McCullough v. Maggs
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-19682Filed 08/13/2004
  • McCullough v. Maggs
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-19681Filed 08/13/2004
  • McCullough v. Maggs
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-17761Filed 08/13/2004
  • McCullough v. Maggs
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-17755Filed 08/13/2004