Docket Nexus — Federal court records.
Party

Pompliano

Federal civil lawsuits naming Pompliano.

In this index, 10 federal civil lawsuits name a party recorded as Pompliano, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Antitrust matters, filed between 2000 and 2007, most frequently in District Court, D. Maryland.

10
Lawsuits
10
As Defendant
0
As Plaintiff
0
Open
10
Terminated
2000–2007
Span
9 mo
Median Duration
1.2 cases/yrNamed only as a defendant80% Securities / CommoditiesNo filings since 2007

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 — 9 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 0 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

2000peak 9 open2007

Case Types Over Time

20002007
Securities / CommoditiesAntitrustPersonal Property / Fraud

Filings by Year

20002007

Case Types filter →

Securities / Commodities8
Antitrust1
Personal Property / Fraud1

Where Filed filter →

10 Cases — Newest First

  • Pako v. Pompliano
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 3:07-cv-04182Filed 08/31/2007
  • Andrews v. Pompliano
    Securities / Commodities Terminated District Court, D. MarylandNo. 1:00-cv-01924Filed 06/26/2000
  • Pirraglia v. Pompliano
    Securities / Commodities Terminated District Court, D. MarylandNo. 1:00-cv-01833Filed 06/19/2000
  • Market Street v. Pompliano
    Antitrust Terminated District Court, D. MarylandNo. 1:00-cv-01556Filed 05/26/2000
  • Schneider v. Pompliano
    Securities / Commodities Terminated District Court, D. MarylandNo. 1:00-cv-01420Filed 05/16/2000
  • Tauber v. Pompliano
    Securities / Commodities Terminated District Court, D. MarylandNo. 1:00-cv-01421Filed 05/16/2000
  • Daniels v. Pompliano
    Securities / Commodities Terminated District Court, D. MarylandNo. 1:00-cv-01373Filed 05/11/2000
  • Kulak v. Pompliano
    Securities / Commodities Terminated District Court, D. MarylandNo. 1:00-cv-01371Filed 05/11/2000
  • Klein v. Pompliano
    Securities / Commodities Terminated District Court, D. MarylandNo. 1:00-cv-01212Filed 04/27/2000
  • Kranes v. Pompliano
    Securities / Commodities Terminated District Court, D. MarylandNo. 1:00-cv-01140Filed 04/19/2000