Docket Nexus — Federal court records.
Party

Mallove

Federal civil lawsuits naming Mallove.

In this index, 3 federal civil lawsuits name a party recorded as Mallove, as a plaintiff. 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 Personal Property / Fraud matters, filed between 1999 and 2000, most frequently in District Court, W.D. Washington. A frequent opposing party is US Bancorp.

3
Lawsuits
0
As Defendant
3
As Plaintiff
0
Open
3
Terminated
1999–2000
Span
3 mo
Median Duration
1.5 cases/yrNamed only as a plaintiffFederal Tax / Statutory Actions-heavy · 67%

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 — 1 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 — 2 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1999peak 1 open2000

Case Types Over Time

19992000
Federal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19992000

Case Types filter →

Federal Tax / Statutory Actions2
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

3 Cases — Newest First

  • Mallove v. US Bancorp
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:00-cv-00665Filed 03/16/2000
  • Mallove v. Bank of America NA
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:00-cv-00159Filed 02/01/2000
  • Mallove v. US Bancorp
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:99-cv-02018Filed 12/10/1999