Docket Nexus — Federal court records.
Party

Modany

Federal civil lawsuits naming Modany.

In this index, 11 federal civil lawsuits name a party recorded as Modany, most often as a defendant (10 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 1993 and 2015, most frequently in District Court, S.D. Indiana. A frequent opposing party is Nottenkamper.

11
Lawsuits
10
As Defendant
1
As Plaintiff
0
Open
11
Terminated
1993–2015
Span
11 mo
Median Duration
0.5 cases/yrNamed as defendant in 91% of cases64% ContractNo filings since 2015

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 5 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 — 4 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 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

1993peak 5 open2015

Case Types Over Time

19932015
ContractSecurities / Commodities

Filings by Year

19932015

Case Types filter →

Contract7
Securities / Commodities4

Where Filed filter →

Frequent Opposing Parties

11 Cases — Newest First

  • Canfield v. Modany
    Contract Terminated District Court, S.D. IndianaNo. 1:15-cv-02011Filed 12/21/2015
  • Nottenkamper v. Modany
    Contract Terminated District Court, S.D. New YorkNo. 1:15-cv-03390Filed 05/01/2015
  • Lawrence v. Modany
    Securities / Commodities Terminated District Court, S.D. IndianaNo. 1:14-cv-02106Filed 12/23/2014
  • Jindal v. Modany
    Securities / Commodities Terminated District Court, S.D. IndianaNo. 1:14-cv-01651Filed 10/09/2014
  • Banes v. Modany
    Securities / Commodities Terminated District Court, S.D. IndianaNo. 1:14-cv-01599Filed 09/30/2014
  • Nottenkamper v. Modany
    Contract Terminated District Court, D. DelawareNo. 1:14-cv-00672Filed 05/27/2014
  • Wilfred v. Modany
    Contract Terminated District Court, S.D. New YorkNo. 1:13-cv-03110Filed 05/08/2013
  • Gregory v. Modany
    Contract Terminated District Court, S.D. New YorkNo. 1:10-cv-09084Filed 12/03/2010
  • Orensteen v. Modany
    Securities / Commodities Terminated District Court, S.D. IndianaNo. 1:10-cv-01510Filed 11/22/2010
  • Cosing v. Modany
    Contract Terminated District Court, S.D. New YorkNo. 1:10-cv-08597Filed 11/12/2010
  • Modany v. Equitable Life
    Contract Terminated District Court, W.D. PennsylvaniaNo. 2:93-cv-02048Filed 12/09/1993