Docket Nexus — Federal court records.
Party

Proce

Federal civil lawsuits naming Proce.

In this index, 3 federal civil lawsuits name a party recorded as Proce, most often as a defendant (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 1998 and 2010, most frequently in District Court, S.D. New York.

3
Lawsuits
2
As Defendant
1
As Plaintiff
0
Open
3
Terminated
1998–2010
Span
16 mo
Median Duration
0.2 cases/yrNamed as defendant in 67% of casesNo filings since 2010

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 — 3 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

1998peak 1 open2010

Case Types Over Time

19982010
Federal Tax / Statutory ActionsPersonal Property / FraudSecurities / Commodities

Filings by Year

19982010

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Federal Tax / Statutory Actions1
Personal Property / Fraud1
Securities / Commodities1

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3 Cases — Newest First

  • Sletteland v. Proce
    Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 2:10-cv-04481Filed 09/30/2010
  • Csc Holdings, Inc v. Proce
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 01/26/2004
  • Proce v. Gt Interactive
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:98-cv-01258Filed 02/20/1998