Party
Ponzi
Federal civil lawsuits naming Ponzi.
In this index, 9 federal civil lawsuits name a party recorded as Ponzi, most often as a plaintiff (6 of 9). These may be different parties who share the name; records here are grouped by name only. These cases are most often Product Liability and RICO / Consumer / Other Statutes matters, filed between 1994 and 2020, most frequently in District Court, W.D. New York.
9
Lawsuits
3
As Defendant
6
As Plaintiff
0
Open
9
Terminated
1994–2020
Span
15 mo
Median Duration
0.3 cases/yrNamed as plaintiff in 67% of casesNo filings since 2020
Cases by State
Open Cases Over Time
1994peak 1 open2020
Case Types Over Time
19942020
Product LiabilityRICO / Consumer / Other StatutesCivil RightsContractFederal Tax / Statutory Actions
Filings by Year
19942020