Docket Nexus — Federal court records.
Party

Orkin

Federal civil lawsuits naming Orkin.

In this index, 20 federal civil lawsuits name a party recorded as Orkin, most often as a defendant (16 of 20). 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 1990 and 2012, most frequently in District Court, E.D. Missouri.

20
Lawsuits
16
As Defendant
4
As Plaintiff
0
Open
20
Terminated
1990–2012
Span
9 mo
Median Duration
0.9 cases/yrPredominantly defendant · 80%No filings since 2012

Cases by State

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

Open Cases Over Time

1990peak 1 open2012

Case Types Over Time

19902012
ContractFederal Tax / Statutory ActionsCivil RightsPersonal Property / FraudSecurities / Commodities

Filings by Year

19902012

Case Types filter →

Contract6
Federal Tax / Statutory Actions6
Civil Rights3
Personal Property / Fraud2
Securities / Commodities2
Product Liability1

Where Filed filter →

20 Cases — Newest First

  • Smith v. Orkin
    Civil Rights Terminated District Court, N.D. AlabamaNo. 2:12-cv-00106Filed 01/11/2012
  • Orkin v. The Swiss Confederation
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-10013Filed 12/07/2009
  • Orkin v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:08-cv-08488Filed 10/03/2008
  • Reyna v. Orkin
    Civil Rights Terminated District Court, D. NebraskaNo. 4:07-cv-03183Filed 07/16/2007
  • Abid v. Orkin
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:03-cv-02935Filed 09/29/2003
  • Chidester v. Orkin
    Contract Terminated District Court, E.D. VirginiaNo. 3:00-cv-00667Filed 10/10/2000
  • Securities v. Orkin
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:00-cv-01765Filed 05/18/2000
  • Moynihan v. Orkin
    Personal Property / Fraud Terminated District Court, E.D. MissouriNo. 4:99-cv-01722Filed 11/03/1999
  • Loumas v. Orkin
    Product Liability Terminated District Court, D. South CarolinaNo. 6:97-cv-01863Filed 06/20/1997
  • Phillips v. Orkin
    Contract Terminated District Court, D. South CarolinaNo. 2:94-cv-03304Filed 12/09/1994
  • Westerman v. Orkin
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:94-cv-01069Filed 05/27/1994
  • Hancock v. Orkin
    Contract Terminated District Court, E.D. TexasNo. 6:93-cv-00463Filed 08/17/1993
  • Schrand v. Orkin
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:93-cv-00498Filed 02/23/1993
  • Brock v. Orkin
    Contract Terminated District Court, E.D. MissouriNo. 4:93-cv-00332Filed 02/09/1993
  • Orkin v. Tri-Bradley
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:90-cv-06802Filed 10/01/1990
  • Zuckerberg v. Orkin
    Civil Rights Terminated District Court, W.D. North CarolinaFiled 01/12/1990
  • Bellock v. Orkin
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:89-cv-06826Filed 09/08/1989
  • Orkin v. United Van Lines Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:89-cv-02927Filed 07/12/1989
  • St. Paul's v. Orkin
    Contract Terminated District Court, E.D. LouisianaNo. 2:89-cv-01707Filed 04/18/1989
  • Howard v. Orkin
    Contract Terminated District Court, W.D. OklahomaFiled 03/23/1987