Party
Moraitis
Federal civil lawsuits naming Moraitis.
In this index, 12 federal civil lawsuits name a party recorded as Moraitis, most often as a plaintiff (10 of 12). 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 1993 and 2020, most frequently in District Court, S.D. Ohio. Frequent opposing parties include The Helpcard, Merck & Co. Inc, and Back Yard Burgers.
0.4 cases/yr Named as plaintiff in 83% of cases No filings since 2020
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 2 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 2 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 1 cases ME — 0 cases MD — 0 cases MA — 1 cases MI — 1 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 — 1 cases NC — 0 cases ND — 0 cases OH — 3 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
1993 peak 1 open 2020
Case Types Over Time
1993 2020
Contract Federal Tax / Statutory Actions Product Liability RICO / Consumer / Other Statutes Labor
Frequent Opposing Parties
12 Cases — Newest First
RICO / Consumer / Other Statutes
Terminated
District Court, D. Massachusetts No. 4:20-cv-40121 Filed 09/23/2020
Federal Tax / Statutory Actions
Terminated
District Court, M.D. Florida No. 8:18-cv-02168 Filed 08/30/2018
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. Florida No. 8:17-cv-02395 Filed 10/12/2017
Contract
Terminated
District Court, M.D. Pennsylvania No. 4:17-cv-00434 Filed 03/09/2017
Labor
Terminated
District Court, C.D. California Filed 03/12/2015
Product Liability
Terminated
District Court, E.D. Louisiana No. 2:05-cv-05850 Filed 12/29/2005
Product Liability
Terminated
District Court, N.D. New York No. 5:05-cv-01223 Filed 09/27/2005
Contract
Terminated
District Court, C.D. California Filed 01/22/2004
Federal Tax / Statutory Actions
Terminated
District Court, S.D. Ohio No. 2:95-cv-00179 Filed 02/13/1995
Contract
Terminated
District Court, N.D. Ohio No. 1:94-cv-02507 Filed 12/07/1994
Securities / Commodities
Terminated
District Court, S.D. Ohio No. 2:93-cv-00052 Filed 01/15/1993
Contract
Terminated
District Court, E.D. Michigan No. 2:87-cv-73618 Filed 10/01/1987