Docket Nexus — Federal court records.
Party

Osi Collection

Federal civil lawsuits naming Osi Collection.

In this index, 14 federal civil lawsuits name a party recorded as Osi Collection, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Banking / Commerce and Federal Tax / Statutory Actions matters, filed between 1999 and 2003, most frequently in District Court, W.D. New York.

14
Lawsuits
14
As Defendant
0
As Plaintiff
0
Open
14
Terminated
1999–2003
Span
6 mo
Median Duration
2.8 cases/yrNamed only as a defendant50% Banking / CommerceNo filings since 2003

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 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 — 1 casesNY — 10 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 1 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

1999peak 6 open2003

Case Types Over Time

19992003
Banking / CommerceFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19992003

Case Types filter →

Banking / Commerce7
Federal Tax / Statutory Actions6
Personal Property / Fraud1

Where Filed filter →

14 Cases — Newest First

  • Besaw v. Osi Collection
    Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 5:03-cv-01356Filed 11/07/2003
  • Natalizia v. Osi Collection
    Personal Property / Fraud Terminated District Court, D. Rhode IslandNo. 1:02-cv-00440Filed 10/08/2002
  • Duffy v. Osi Collection
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-10124Filed 11/16/2001
  • Driggers v. Osi Collection
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:01-cv-00773Filed 07/03/2001
  • Normand v. Osi Collection
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:01-cv-00445Filed 03/01/2001
  • Bates v. Osi Collection
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 6:01-cv-06026Filed 01/19/2001
  • Austin v. Osi Collection
    Federal Tax / Statutory Actions Terminated District Court, E.D. WashingtonNo. 2:01-cv-00011Filed 01/09/2001
  • Frank v. Osi Collection
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:00-cv-00040Filed 01/10/2000
  • Cuenca v. Osi Collection
    Banking / Commerce Terminated District Court, N.D. New YorkNo. 1:99-cv-02005Filed 11/19/1999
  • Shchurowsky v. Osi Collection
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:99-cv-00864Filed 11/01/1999
  • Scamurra v. Osi Collection
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:99-cv-00825Filed 10/22/1999
  • Checcino v. Osi Collection
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 6:99-cv-06506Filed 10/21/1999
  • Rice v. Osi Collection
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 6:99-cv-06486Filed 10/13/1999
  • Eslugas v. Osi Collection
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:99-cv-00784Filed 10/13/1999