Docket Nexus — Federal court records.
Party

McI

Federal civil lawsuits naming McI.

In this index, 443 federal civil lawsuits name a party recorded as McI, most often as a plaintiff (342 of 443). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1990 and 2005, most frequently in District Court, S.D. Florida. Frequent opposing parties include Howard, American Financial, and Worldcom, Inc.

443
Lawsuits
101
As Defendant
342
As Plaintiff
0
Open
443
Terminated
1990–2005
Span
7 mo
Median Duration
28 cases/yrPredominantly plaintiff · 77%Contract-heavy · 46%No filings since 2005

Cases by State

AL — 1 casesAZ — 9 casesAR — 0 casesCA — 0 casesCO — 6 casesCT — 12 casesDE — 0 casesDC — 0 casesFL — 96 casesGA — 15 casesID — 0 casesIL — 29 casesIN — 0 casesIA — 4 casesKS — 15 casesKY — 1 casesLA — 7 casesME — 1 casesMD — 25 casesMA — 2 casesMI — 30 casesMN — 2 casesMS — 10 casesMO — 0 casesMT — 2 casesNE — 1 casesNV — 0 casesNH — 6 casesNJ — 24 casesNM — 1 casesNY — 56 casesNC — 6 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 6 casesRI — 10 casesSC — 7 casesSD — 0 casesTN — 19 casesTX — 10 casesUT — 12 casesVT — 0 casesVA — 14 casesWA — 0 casesWV — 0 casesWI — 3 casesWY — 0 cases

Open Cases Over Time

1990peak 53 open2005

Case Types Over Time

19902005
ContractFederal Tax / Statutory ActionsBanking / CommerceCivil RightsPersonal Property / Fraud

Filings by Year

19902005

443 Cases — Newest First

  • Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:97-cv-06817Filed 09/29/1997
  • Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:97-cv-02956Filed 08/28/1997
  • Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:97-cv-74362Filed 08/25/1997
  • Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:97-cv-01596Filed 08/08/1997
  • Antitrust Terminated District Court, E.D. VirginiaNo. 4:97-cv-00088Filed 07/25/1997
  • Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:97-cv-02132Filed 07/10/1997
  • Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:97-cv-71043Filed 06/25/1997
  • Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:97-cv-00616Filed 06/05/1997
  • Contract Terminated District Court, D. MarylandNo. 1:97-cv-01641Filed 05/20/1997
  • Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:97-cv-00810Filed 04/29/1997
  • Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:97-cv-00236Filed 04/08/1997
  • Civil Rights Terminated District Court, E.D. VirginiaNo. 4:97-cv-00036Filed 04/04/1997
  • Contract Terminated District Court, D. South CarolinaNo. 3:97-cv-00680Filed 03/14/1997
  • Contract Terminated District Court, D. South CarolinaNo. 3:97-cv-00679Filed 03/14/1997
  • Contract Terminated District Court, D. New JerseyNo. 3:97-cv-00418Filed 01/21/1997
  • Contract Terminated District Court, S.D. MississippiFiled 12/31/1996
  • Civil Rights Terminated District Court, E.D. VirginiaNo. 1:96-cv-01732Filed 12/10/1996
  • Contract Terminated District Court, S.D. FloridaNo. 1:96-cv-03345Filed 11/21/1996
  • Civil Rights Terminated District Court, D. MarylandNo. 1:96-cv-03238Filed 10/15/1996
  • Civil Rights Terminated District Court, D. MarylandNo. 1:96-cv-03169Filed 10/08/1996
  • Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:96-cv-07089Filed 09/19/1996
  • Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:96-cv-00493Filed 08/28/1996
  • Contract Terminated District Court, S.D. FloridaNo. 1:96-cv-02379Filed 08/22/1996
  • Contract Terminated District Court, S.D. MississippiFiled 08/16/1996
  • Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:96-cv-02048Filed 08/14/1996
  • Personal Property / Fraud Terminated District Court, W.D. North CarolinaNo. 3:96-cv-00307Filed 07/31/1996
  • Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:96-cv-02440Filed 07/29/1996
  • Civil Rights Terminated District Court, D. ConnecticutNo. 3:96-cv-01406Filed 07/24/1996
  • Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 0:96-cv-06775Filed 07/12/1996
  • Contract Terminated District Court, E.D. LouisianaNo. 2:96-cv-01762Filed 05/23/1996
  • Civil Rights Terminated District Court, E.D. VirginiaNo. 1:96-cv-00661Filed 05/15/1996
  • Contract Terminated District Court, E.D. KentuckyNo. 5:96-cv-00085Filed 02/26/1996
  • Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:96-cv-00293Filed 02/06/1996
  • Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:96-cv-06075Filed 01/19/1996
  • Contract Terminated District Court, E.D. VirginiaNo. 1:95-cv-01732Filed 12/13/1995
  • Contract Terminated District Court, W.D. New YorkNo. 1:95-cv-01039Filed 12/12/1995
  • Contract Terminated District Court, M.D. TennesseeNo. 3:95-cv-01143Filed 11/28/1995
  • Patent Terminated District Court, S.D. FloridaNo. 1:95-cv-02571Filed 11/17/1995
  • Contract Terminated District Court, M.D. TennesseeNo. 3:95-cv-01033Filed 10/24/1995
  • Civil Rights Terminated District Court, E.D. MichiganNo. 2:95-cv-75141Filed 10/05/1995
  • Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 4:95-cv-03070Filed 09/15/1995
  • Civil Rights Terminated District Court, E.D. VirginiaNo. 1:95-cv-01252Filed 09/12/1995
  • Civil Rights Terminated District Court, E.D. VirginiaNo. 1:95-cv-01211Filed 08/31/1995
  • Banking / Commerce Terminated District Court, W.D. TexasFiled 08/11/1995
  • Civil Rights Terminated District Court, D. MarylandNo. 1:95-cv-02353Filed 08/11/1995
  • Federal Tax / Statutory Actions Terminated District Court, N.D. FloridaNo. 4:95-cv-40315Filed 07/27/1995
  • Contract Terminated District Court, S.D. FloridaNo. 9:95-cv-08458Filed 07/24/1995
  • Contract Terminated District Court, W.D. TennesseeNo. 2:95-cv-02571Filed 07/24/1995
  • Contract Terminated District Court, D. KansasNo. 5:95-cv-04113Filed 07/14/1995
  • Civil Rights Terminated District Court, W.D. TennesseeNo. 2:95-cv-02527Filed 07/07/1995

Showing 51–100 of 443