Docket Nexus — Federal court records.
Party

Moschetta

Federal civil lawsuits naming Moschetta.

In this index, 3 federal civil lawsuits name a party recorded as Moschetta, most often as a plaintiff (2 of 3). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Contract matters, filed between 2012 and 2016, most frequently in District Court, S.D. New York. A frequent opposing party is Wal-Mart Stores Inc.

3
Lawsuits
1
As Defendant
2
As Plaintiff
0
Open
3
Terminated
2012–2016
Span
20 mo
Median Duration
0.6 cases/yrNamed as plaintiff in 67% of cases67% Personal Property / FraudNo filings since 2016

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 — 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 — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 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

2012peak 1 open2016

Case Types Over Time

20122016
Personal Property / FraudContract

Filings by Year

20122016

Case Types filter →

Personal Property / Fraud2
Contract1

Where Filed filter →

Frequent Opposing Parties

3 Cases — Newest First