Docket Nexus — Federal court records.
Party

Pilo

Federal civil lawsuits naming Pilo.

In this index, 2 federal civil lawsuits name a party recorded as Pilo, most often as a defendant (1 of 2). 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 RICO / Consumer / Other Statutes matters, filed between 2005 and 2018, most frequently in District Court, N.D. Texas.

2
Lawsuits
1
As Defendant
1
As Plaintiff
0
Open
2
Terminated
2005–2018
Span
12 mo
Median Duration
0.1 cases/yrPredominantly defendant · 50%Personal Property / Fraud-heavy · 50%No filings since 2018

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 — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2005peak 1 open2018

Case Types Over Time

20052018
Personal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

20052018

Case Types filter →

Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

2 Cases — Newest First

  • Elias v. Pilo
    Personal Property / Fraud Terminated District Court, N.D. TexasNo. 4:18-cv-00586Filed 07/18/2018
  • Pilo v. Legal Servicing, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkFiled 02/25/2005