Docket Nexus — Federal court records.
Party

Piedmonte

Federal civil lawsuits naming Piedmonte.

In this index, 8 federal civil lawsuits name a party recorded as Piedmonte, most often as a defendant (7 of 8). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1997 and 2018, most frequently in District Court, E.D. Michigan. Frequent opposing parties include Brown and Addy.

8
Lawsuits
7
As Defendant
1
As Plaintiff
0
Open
8
Terminated
1997–2018
Span
4 mo
Median Duration
0.4 cases/yrNamed as defendant in 88% of casesNo filings since 2018

Cases by State

AL — 0 casesAZ — 1 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 — 1 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 4 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 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

1997peak 2 open2018

Case Types Over Time

19972018
ContractPersonal Property / FraudSecurities / CommoditiesBanking / CommerceFederal Tax / Statutory Actions

Filings by Year

19972018

Case Types filter →

Contract2
Personal Property / Fraud2
Securities / Commodities2
Banking / Commerce1
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

2 Cases — Newest First

  • Addy v. Piedmonte
    Contract Terminated District Court, E.D. KentuckyNo. 0:09-cv-00110Filed 12/18/2009
  • Addy v. Piedmonte
    Contract Terminated District Court, E.D. MichiganNo. 2:09-cv-14907Filed 12/18/2009