Docket Nexus — Federal court records.
Party

Moshe

Federal civil lawsuits naming Moshe.

In this index, 8 federal civil lawsuits name a party recorded as Moshe, most often as a plaintiff (5 of 8). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 2002 and 2024, most frequently in District Court, E.D. New York.

8
Lawsuits
3
As Defendant
5
As Plaintiff
0
Open
8
Terminated
2002–2024
Span
7 mo
Median Duration
0.3 cases/yrNamed as plaintiff in 62% of casesRecent filings up

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 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

2002peak 1 open2024

Case Types Over Time

20022024
ContractRICO / Consumer / Other StatutesCivil RightsLaborPersonal Property / Fraud

Filings by Year

20022024

Case Types filter →

Contract2
RICO / Consumer / Other Statutes2
Civil Rights1
Labor1
Personal Property / Fraud1
Real Property1

Where Filed filter →

Filtered Labor Clear

1 Case