Docket Nexus — Federal court records.
Party

Melgen

Federal civil lawsuits naming Melgen.

In this index, 9 federal civil lawsuits name a party recorded as Melgen, most often as a defendant (6 of 9). 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 1998 and 2017, most frequently in District Court, S.D. Florida. Frequent opposing parties include Chase, As Trustee and Bank of America.

9
Lawsuits
6
As Defendant
3
As Plaintiff
0
Open
9
Terminated
1998–2017
Span
1 mo
Median Duration
0.5 cases/yrNamed as defendant in 67% of cases56% Federal Tax / Statutory ActionsNo filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 7 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 — 0 casesNM — 0 casesNY — 2 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

1998peak 5 open2017

Case Types Over Time

19982017
Federal Tax / Statutory ActionsPersonal Property / FraudContractSecurities / Commodities

Filings by Year

19982017

Case Types filter →

Federal Tax / Statutory Actions5
Personal Property / Fraud2
Contract1
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

1 Case