Docket Nexus — Federal court records.
Party

Moales

Federal civil lawsuits naming Moales.

In this index, 4 federal civil lawsuits name a party recorded as Moales, most often as a plaintiff (3 of 4). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 2008 and 2025, most frequently in District Court, D. Connecticut.

4
Lawsuits
1
As Defendant
3
As Plaintiff
0
Open
4
Terminated
2008–2025
Span
17 mo
Median Duration
0.2 cases/yrNamed as plaintiff in 75% of casesRecent filings up

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 3 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 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

2008peak 2 open2025

Case Types Over Time

20082025
Civil RightsFederal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

20082025

Case Types filter →

Civil Rights1
Federal Tax / Statutory Actions1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

4 Cases — Newest First