Docket Nexus — Federal court records.
Party

Mollicone

Federal civil lawsuits naming Mollicone.

In this index, 9 federal civil lawsuits name a party recorded as Mollicone, most often as a defendant (7 of 9). 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 1990 and 2019, most frequently in District Court, D. Rhode Island. A frequent opposing party is Fdic.

9
Lawsuits
7
As Defendant
2
As Plaintiff
0
Open
9
Terminated
1990–2019
Span
10 mo
Median Duration
0.3 cases/yrPredominantly defendant · 78%Contract-heavy · 56%No filings since 2019

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 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 — 6 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

1990peak 4 open2019

Case Types Over Time

19902019
ContractFederal Tax / Statutory ActionsCivil RightsPersonal Property / Fraud

Filings by Year

19902019

Case Types filter →

Contract5
Federal Tax / Statutory Actions2
Civil Rights1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

5 Cases — Newest First

  • Hassell v. Mollicone
    Contract Terminated District Court, N.D. FloridaNo. 3:10-cv-00111Filed 04/13/2010
  • Fdic v. Mollicone
    Contract Terminated District Court, D. Rhode IslandNo. 1:90-cv-00579Filed 11/20/1990
  • Fdic v. Mollicone
    Contract Terminated District Court, D. Rhode IslandNo. 1:90-cv-00581Filed 11/20/1990
  • Fdic v. Mollicone
    Contract Terminated District Court, D. Rhode IslandNo. 1:90-cv-00582Filed 11/20/1990
  • Fdic v. Mollicone
    Contract Terminated District Court, D. Rhode IslandNo. 1:90-cv-00578Filed 11/20/1990