Docket Nexus — Federal court records.
Party

Molesphini

Federal civil lawsuits naming Molesphini.

In this index, 3 federal civil lawsuits name a party recorded as Molesphini, most often as a plaintiff (2 of 3). 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 1998 and 2020, most frequently in District Court, S.D. New York. A frequent opposing party is Tobin.

3
Lawsuits
1
As Defendant
2
As Plaintiff
1
Open
2
Terminated
1998–2020
Span
20 mo
Median Duration
0.1 cases/yrPredominantly plaintiff · 67%No filings since 2020

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 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 — 1 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 1 open2020

Case Types Over Time

19982020
ContractFederal Tax / Statutory ActionsSecurities / Commodities

Filings by Year

19982020

Case Types filter →

Contract1
Federal Tax / Statutory Actions1
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

3 Cases — Newest First

  • Molesphini v. Giordano
    Securities / Commodities Open District Court, S.D. New YorkNo. 1:20-cv-05427Filed 07/14/2020
  • Tobin v. Molesphini
    Contract Terminated District Court, D. New JerseyNo. 2:02-cv-00696Filed 02/15/2002
  • Molesphini v. Tobin
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:98-cv-04345Filed 06/22/1998