Docket Nexus — Federal court records.
Party

North Shore Agency

Federal civil lawsuits naming North Shore Agency.

In this index, 28 federal civil lawsuits name a party recorded as North Shore Agency, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 1990 and 2018, most frequently in District Court, E.D. New York.

28
Lawsuits
28
As Defendant
0
As Plaintiff
0
Open
28
Terminated
1990–2018
Span
3 mo
Median Duration
1.0 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 68%No filings since 2018

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 4 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 2 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 1 casesMN — 2 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 9 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 3 open2018

Case Types Over Time

19902018
Federal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other StatutesBanking / Commerce

Filings by Year

19902018

28 Cases — Newest First