Docket Nexus — Federal court records.
Party

Momient

Federal civil lawsuits naming Momient.

In this index, 22 federal civil lawsuits name a party recorded as Momient, most often as a plaintiff (21 of 22). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2011 and 2016, most frequently in District Court, N.D. Illinois. A frequent opposing party is Portfolio Recovery Associates, LLC.

22
Lawsuits
1
As Defendant
21
As Plaintiff
1
Open
21
Terminated
2011–2016
Span
4 mo
Median Duration
3.7 cases/yrNamed as plaintiff in 95% of cases68% RICO / Consumer / Other StatutesNo filings since 2016

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 21 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

2011peak 4 open2016

Case Types Over Time

20112016
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsBanking / CommerceCivil RightsCopyright

Filings by Year

20112016

Case Types filter →

RICO / Consumer / Other Statutes15
Federal Tax / Statutory Actions4
Banking / Commerce1
Civil Rights1
Copyright1

Where Filed filter →

Frequent Opposing Parties

22 Cases — Newest First