Docket Nexus — Federal court records.
Party

Pettineo

Federal civil lawsuits naming Pettineo.

In this index, 52 federal civil lawsuits name a party recorded as Pettineo, most often as a plaintiff (51 of 52). 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 Civil Rights matters, filed between 1991 and 2011, most frequently in District Court, E.D. Pennsylvania. Frequent opposing parties include Royal Bank of Penna, Nra Group, LLC, and Hudson United Bank.

52
Lawsuits
1
As Defendant
51
As Plaintiff
0
Open
52
Terminated
1991–2011
Span
2 mo
Median Duration
2.5 cases/yrPredominantly plaintiff · 98%Federal Tax / Statutory Actions-heavy · 92%No filings since 2011Serial-plaintiff pattern

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 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 — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 52 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

1991peak 2 open2011

Case Types Over Time

19912011
Federal Tax / Statutory ActionsCivil RightsPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19912011

Case Types filter →

Federal Tax / Statutory Actions48
Civil Rights2
Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

52 Cases — Newest First

Showing 1–50 of 52