Docket Nexus — Federal court records.
Party

Pacquiao

Federal civil lawsuits naming Pacquiao.

In this index, 14 federal civil lawsuits name a party recorded as Pacquiao, most often as a defendant (13 of 14). 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 2006 and 2015, most frequently in District Court, E.D. New York.

14
Lawsuits
13
As Defendant
1
As Plaintiff
0
Open
14
Terminated
2006–2015
Span
3 mo
Median Duration
1.4 cases/yrPredominantly defendant · 93%Personal Property / Fraud-heavy · 57%No filings since 2015

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 — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 2 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2006peak 1 open2015

Case Types Over Time

20062015
Personal Property / FraudContractFederal Tax / Statutory Actions

Filings by Year

20062015

14 Cases — Newest First

  • Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 2:15-cv-11936Filed 05/29/2015
  • Personal Property / Fraud Terminated District Court, M.D. TennesseeNo. 3:15-cv-00592Filed 05/26/2015
  • Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:15-cv-03016Filed 05/22/2015
  • Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:15-cv-04232Filed 05/13/2015
  • Contract Terminated District Court, E.D. New YorkNo. 2:15-cv-02709Filed 05/11/2015
  • Personal Property / Fraud Terminated District Court, D. MarylandFiled 05/06/2015
  • Federal Tax / Statutory Actions Terminated District Court, N.D. FloridaNo. 1:15-cv-00089Filed 05/06/2015
  • Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:15-cv-02606Filed 05/06/2015
  • Personal Property / Fraud Terminated District Court, E.D. TexasNo. 2:15-cv-00629Filed 05/05/2015
  • Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:15-cv-00842Filed 05/05/2015
  • Contract Terminated District Court, S.D. TexasNo. 7:14-mj-00901Filed 05/07/2014
  • Contract Terminated District Court, S.D. TexasNo. 7:10-cv-00453Filed 11/11/2010
  • Contract Terminated District Court, D. NevadaNo. 2:06-cv-01635Filed 12/20/2006
  • Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:88-cv-07480Filed 10/20/1988