Docket Nexus — Federal court records.
Party

Malacko

Federal civil lawsuits naming Malacko.

In this index, 5 federal civil lawsuits name a party recorded as Malacko, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes matters, filed between 2012 and 2014, most frequently in District Court, D. Minnesota.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
2012–2014
Span
1 mo
Median Duration
1.7 cases/yrNamed only as a defendant100% RICO / Consumer / Other Statutes

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 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 — 0 casesMI — 0 casesMN — 4 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 — 1 casesWY — 0 cases

Open Cases Over Time

2012peak 1 open2014

Case Types Over Time

20122014
RICO / Consumer / Other Statutes

Filings by Year

20122014

Case Types filter →

RICO / Consumer / Other Statutes5

Where Filed filter →

5 Cases — Newest First

  • Dempewolf v. Malacko
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:14-cv-03332Filed 09/02/2014
  • Aszmann v. Malacko
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:14-cv-00496Filed 02/21/2014
  • Bilotta v. Malacko
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:13-cv-03260Filed 11/26/2013
  • Ozier v. Malacko
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:13-cv-00839Filed 07/24/2013
  • Barry v. Malacko
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:12-cv-00225Filed 01/27/2012