Party

Marchi

Federal civil lawsuits naming Marchi.

In this index, 23 federal civil lawsuits name a party recorded as Marchi, most often as a plaintiff (18 of 23). These may be different parties who share the name; records here are grouped by name only. These cases are most often Other Civil and Civil Rights matters, filed between 1994 and 2022, most frequently in District Court, D. New Jersey. Frequent opposing parties include Securities and Exchange Commission, Nationstar Mortgage LLC, and Fay Servicing LLC.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1994–2022

Span

10 mo

Median Duration

0.8 cases/yrPredominantly plaintiff · 78%No filings since 2022

Cases by State

Open Cases Over Time

1994peak 3 open2022

Case Types Over Time

19942022

Other CivilCivil RightsProduct LiabilityContractLabor

Filings by Year

19942022

Case Types filter →

RICO / Consumer / Other Statutes2

Where Filed filter →

Frequent Opposing Parties

23 Cases — Newest First

Securities and Exchange Commission v. Marchi

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:22-cv-02661Filed 05/05/2022
Securities and Exchange Commission v. Marchi

Securities / Commodities Open District Court, D. New JerseyNo. 3:22-cv-02661Filed 05/05/2022
Marchi v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-01884Filed 01/27/2020
Marchi v. Fay Servicing, LLC

Other Civil Terminated District Court, D. MassachusettsNo. 1:19-cv-11574Filed 07/18/2019
Marchi v. Fay Servicing, LLC

Other Civil Terminated District Court, D. MassachusettsNo. 1:19-cv-11051Filed 05/06/2019
Marchi v. Lq Management LLC

Civil Rights Terminated District Court, S.D. OhioNo. 2:18-cv-00199Filed 03/07/2018
Marchi v. M & T Bank

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:18-cv-00462Filed 01/11/2018
Marchi v. Nationstar Mortgage, LLC

Real Property Terminated District Court, D. New JerseyNo. 2:17-cv-12026Filed 11/17/2017
Wilmington Savings Fund Society, Fsb v. Marchi

Other Civil Terminated District Court, D. MassachusettsNo. 1:17-cv-11673Filed 09/05/2017
Marchi v. Wells Fargo Bank, N.A

Other Civil Terminated District Court, D. New JerseyNo. 1:17-cv-02018Filed 03/28/2017
Marchi v. Nationstar Mortgage, LLC

Contract Terminated District Court, D. New JerseyNo. 2:16-cv-06044Filed 09/28/2016
Marchi v. M&T BANKs

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:15-cv-05725Filed 07/23/2015
Marchi v. Federal Home Loan Mortgage Corporation

Other Civil Terminated District Court, D. New JerseyNo. 2:15-cv-03994Filed 06/15/2015
Marchi v. 1906 Collins, LLC

Labor Terminated District Court, S.D. FloridaNo. 1:10-cv-21558Filed 05/13/2010
Marchi v. American Home Products

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-25485Filed 07/14/2005
Marchi v. Norton

Civil Rights Terminated District Court, D. MassachusettsNo. 3:05-cv-30037Filed 02/04/2005
Big Fat, Inc v. Marchi

Contract Terminated District Court, S.D. New YorkNo. 1:00-cv-07143Filed 09/21/2000
Marchi v. Home Care Partners

Civil Rights Terminated District Court, District of ColumbiaNo. 1:99-cv-01648Filed 06/22/1999
Marchi v. Baxter Healthcare

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-07940Filed 12/22/1997
Marchi v. Baxter Healthcare

Product Liability Terminated District Court, E.D. New YorkNo. 1:97-cv-06053Filed 10/21/1997
Marchi v. Keebler Company

Labor Terminated District Court, E.D. VirginiaNo. 1:97-cv-00153Filed 02/03/1997
Marchi v. Board of Cooperative

Civil Rights Terminated District Court, N.D. New YorkNo. 1:96-cv-01294Filed 08/12/1996
Meagher v. Marchi

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:94-cv-01426Filed 03/29/1994