Docket Nexus — Federal court records.
Party

Mainiero

Federal civil lawsuits naming Mainiero.

In this index, 4 federal civil lawsuits name a party recorded as Mainiero, most often as a defendant (3 of 4). 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 1993 and 2012, most frequently in District Court, S.D. Florida.

4
Lawsuits
3
As Defendant
1
As Plaintiff
0
Open
4
Terminated
1993–2012
Span
7 mo
Median Duration
0.2 cases/yrPredominantly defendant · 75%No filings since 2012

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 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 — 0 casesNH — 0 casesNJ — 1 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

1993peak 1 open2012

Case Types Over Time

19932012
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesSecurities / CommoditiesTrademark

Filings by Year

19932012

Case Types filter →

Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1
Securities / Commodities1
Trademark1

Where Filed filter →

4 Cases — Newest First