Party
Mones
Federal civil lawsuits naming Mones.
In this index, 9 federal civil lawsuits name a party recorded as Mones, most often as a plaintiff (6 of 9). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Federal Tax / Statutory Actions matters, filed between 1996 and 2013, most frequently in District Court, S.D. New York. A frequent opposing party is Bausch & Lomb, Inc.
0.5 cases/yr Predominantly plaintiff · 67% Securities / Commodities-heavy · 44% No filings since 2013
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 1 cases FL — 1 cases GA — 0 cases ID — 0 cases IL — 1 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 1 cases ME — 0 cases MD — 1 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 3 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 1 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1996 peak 2 open 2013
Case Types Over Time
1996 2013
Securities / Commodities Federal Tax / Statutory Actions Civil Rights Contract Product Liability
Frequent Opposing Parties
9 Cases — Newest First
Federal Tax / Statutory Actions
Terminated
District Court, E.D. Louisiana No. 2:13-cv-02361 Filed 04/22/2013
Civil Rights
Terminated
District Court, N.D. Illinois No. 1:11-cv-07399 Filed 10/18/2011
Product Liability
Terminated
District Court, E.D. Pennsylvania No. 2:10-cv-41563 Filed 09/01/2010
Securities / Commodities
Terminated
District Court, W.D. New York No. 6:01-cv-06369 Filed 08/01/2001
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:01-cv-04047 Filed 05/11/2001
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New York No. 1:00-cv-00537 Filed 01/26/2000
Contract
Terminated
District Court, S.D. Florida No. 1:97-cv-02379 Filed 07/25/1997
Securities / Commodities
Terminated
District Court, District of Columbia No. 1:96-cv-02876 Filed 12/31/1996
Securities / Commodities
Terminated
District Court, D. Maryland No. 2:88-cv-01655 Filed 06/10/1988