Docket Nexus — Federal court records.
Party

Monus

Federal civil lawsuits naming Monus.

In this index, 11 federal civil lawsuits name a party recorded as Monus, most often as a defendant (7 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 1992 and 1996, most frequently in District Court, N.D. Ohio. A frequent opposing party is Giant Eagle, Inc.

11
Lawsuits
7
As Defendant
4
As Plaintiff
0
Open
11
Terminated
1992–1996
Span
4 mo
Median Duration
2.2 cases/yrNamed as defendant in 64% of cases45% ContractNo filings since 1996

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 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 — 5 casesOK — 1 casesOR — 0 casesPA — 3 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

1992peak 4 open1996

Case Types Over Time

19921996
ContractSecurities / CommoditiesFederal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19921996

Case Types filter →

Contract5
Securities / Commodities3
Federal Tax / Statutory Actions1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

11 Cases — Newest First

  • McCOY v. Monus
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:96-cv-05417Filed 08/02/1996
  • Bank One, Youngstown v. Monus
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 4:95-cv-02033Filed 09/19/1995
  • Sec v. Monus
    Securities / Commodities Terminated District Court, N.D. OhioNo. 4:95-cv-00975Filed 05/02/1995
  • Monus v. Co Baseball 1993 Inc
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:93-cv-02160Filed 10/13/1993
  • Monus v. Weimer
    Personal Property / Fraud Terminated District Court, N.D. OhioNo. 4:93-cv-02104Filed 10/05/1993
  • Monus v. Giant Eagle, Inc
    Contract Terminated District Court, W.D. PennsylvaniaNo. 2:93-cv-00500Filed 04/01/1993
  • Monus v. Giant Eagle, Inc
    Contract Terminated District Court, N.D. OhioNo. 4:92-cv-02516Filed 11/25/1992
  • Bowen v. Monus
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:92-cv-06867Filed 10/13/1992
  • Mellon Bank, N.A v. Monus
    Contract Terminated District Court, W.D. PennsylvaniaNo. 2:92-cv-01830Filed 08/21/1992
  • Pittsburgh Natl Bank v. Monus
    Contract Terminated District Court, N.D. OhioNo. 4:92-cv-01677Filed 08/14/1992
  • Cml Bk & Trust Co v. Monus
    Contract Terminated District Court, E.D. OklahomaNo. 6:92-cv-00494Filed 08/06/1992