Docket Nexus — Federal court records.
Party

Moncier

Federal civil lawsuits naming Moncier.

In this index, 5 federal civil lawsuits name a party recorded as Moncier, most often as a plaintiff (4 of 5). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Civil Rights matters, filed between 1996 and 2019, most frequently in District Court, E.D. Tennessee.

5
Lawsuits
1
As Defendant
4
As Plaintiff
0
Open
5
Terminated
1996–2019
Span
17 mo
Median Duration
0.2 cases/yrPredominantly plaintiff · 80%Federal Tax / Statutory Actions-heavy · 40%No filings since 2019

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 — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 5 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1996peak 1 open2019

Case Types Over Time

19962019
Federal Tax / Statutory ActionsCivil RightsLaborPersonal Property / Fraud

Filings by Year

19962019

5 Cases — Newest First

  • Personal Property / Fraud Terminated District Court, E.D. TennesseeNo. 3:19-cv-00247Filed 07/05/2019
  • Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 3:14-cv-00448Filed 09/29/2014
  • Civil Rights Terminated District Court, E.D. TennesseeNo. 1:10-cv-00143Filed 05/27/2010
  • Federal Tax / Statutory Actions Terminated District Court, W.D. TennesseeNo. 1:96-cv-01107Filed 05/10/1996
  • Labor Terminated District Court, E.D. TennesseeFiled 10/23/1986