Docket Nexus — Federal court records.
Party

Polania

Federal civil lawsuits naming Polania.

In this index, 3 federal civil lawsuits name a party recorded as Polania, most often as a plaintiff (2 of 3). 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 Personal Property / Fraud matters, filed between 2002 and 2004, most frequently in District Court, S.D. Florida.

3
Lawsuits
1
As Defendant
2
As Plaintiff
0
Open
3
Terminated
2002–2004
Span
9 mo
Median Duration
1.0 cases/yrNamed as plaintiff in 67% of cases

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 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 — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2002peak 1 open2004

Case Types Over Time

20022004
Federal Tax / Statutory ActionsPersonal Property / FraudProduct Liability

Filings by Year

20022004

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Federal Tax / Statutory Actions1
Personal Property / Fraud1
Product Liability1

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3 Cases — Newest First

  • Citicorp Investment v. Polania
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:04-cv-21062Filed 05/05/2004
  • Polania v. Citicorp
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:02-cv-20247Filed 01/24/2002
  • Polania v. Ortho Corp
    Product Liability Terminated District Court, S.D. New YorkFiled 06/02/1988