Docket Nexus — Federal court records.
Party

Minnillo

Federal civil lawsuits naming Minnillo.

In this index, 2 federal civil lawsuits name a party recorded as Minnillo, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Forfeiture / Penalty and RICO / Consumer / Other Statutes matters, filed between 2007 and 2017, most frequently in District Court, M.D. Florida. A frequent opposing party is Goodyear.

2
Lawsuits
2
As Defendant
0
As Plaintiff
0
Open
2
Terminated
2007–2017
Span
1 mo
Median Duration
0.2 cases/yrNamed only as a defendantForfeiture / Penalty-heavy · 50%No filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 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 — 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 — 0 casesWY — 0 cases

Open Cases Over Time

2007peak 1 open2017

Case Types Over Time

20072017
Forfeiture / PenaltyRICO / Consumer / Other Statutes

Filings by Year

20072017

Case Types filter →

Forfeiture / Penalty1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

2 Cases — Newest First

  • Goodyear v. Minnillo
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:17-cv-00483Filed 08/25/2017
  • Goodyear v. Minnillo
    Forfeiture / Penalty Terminated District Court, M.D. FloridaNo. 2:07-cv-00316Filed 05/11/2007