Docket Nexus — Federal court records.
Party

Quarantillo

Federal civil lawsuits naming Quarantillo.

In this index, 212 federal civil lawsuits name a party recorded as Quarantillo, most often as a defendant (211 of 212). 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 Civil Rights matters, filed between 1997 and 2013, most frequently in District Court, S.D. New York. Frequent opposing parties include Chen, Lin, and Zheng.

212
Lawsuits
211
As Defendant
1
As Plaintiff
0
Open
212
Terminated
1997–2013
Span
3 mo
Median Duration
12 cases/yrPredominantly defendant · 100%Federal Tax / Statutory Actions-heavy · 97%No filings since 2013

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 — 1 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 — 28 casesNM — 0 casesNY — 180 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 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

1997peak 35 open2013

Case Types Over Time

19972013
Federal Tax / Statutory ActionsCivil RightsProduct Liability

Filings by Year

19972013

Case Types filter →

Federal Tax / Statutory Actions205
Civil Rights6
Product Liability1

Where Filed filter →

Frequent Opposing Parties

212 Cases — Newest First

  • Al Arashi v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:13-cv-01110Filed 02/19/2013
  • Zheng v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:12-cv-05748Filed 07/26/2012
  • Gao v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:12-cv-05064Filed 06/28/2012
  • Raja v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:12-cv-02235Filed 03/27/2012
  • Chen v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-09290Filed 12/19/2011
  • Fan v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-08539Filed 11/23/2011
  • Zhang v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-06843Filed 09/29/2011
  • Chen v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-06114Filed 08/31/2011
  • Hu v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-05625Filed 08/12/2011
  • Jing v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-04814Filed 07/13/2011
  • Rivas v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:11-cv-02835Filed 06/13/2011
  • Yang v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-03352Filed 05/17/2011
  • Bueno Gil v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-02982Filed 05/04/2011
  • Concepcion v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-02984Filed 05/03/2011
  • Garcia v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-02981Filed 05/03/2011
  • Poramba Liyanage v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:11-cv-02135Filed 05/03/2011
  • Lin v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-02162Filed 03/29/2011
  • Etienne v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-00460Filed 01/21/2011
  • Chi v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-00385Filed 01/19/2011
  • Wu v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-07892Filed 10/15/2010
  • Lin v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-07435Filed 09/28/2010
  • Wang v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-07368Filed 09/24/2010
  • Yan v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-07209Filed 09/17/2010
  • Juarez v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:10-cv-03344Filed 07/21/2010
  • Dennis v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-05342Filed 07/13/2010
  • Zheng v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-04441Filed 06/04/2010
  • Qiu v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-02915Filed 04/05/2010
  • Chen v. Quarantillo
    Product Liability Terminated District Court, S.D. New YorkNo. 1:10-cv-02883Filed 04/02/2010
  • Lin v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-02855Filed 04/01/2010
  • Chen v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-02837Filed 03/31/2010
  • Cheng v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-02786Filed 03/29/2010
  • Abdo v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-02600Filed 03/23/2010
  • Ayad v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-01640Filed 03/01/2010
  • Cao v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:10-cv-00895Filed 03/01/2010
  • Lin v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-00196Filed 01/11/2010
  • Qudratullah v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:10-cv-00065Filed 01/08/2010
  • Solis v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-00132Filed 01/08/2010
  • Huang v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-09404Filed 11/12/2009
  • Fernandez v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-08049Filed 09/21/2009
  • Yu v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-08018Filed 09/18/2009
  • Qinghua v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-07768Filed 09/09/2009
  • Zhang v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-07548Filed 08/28/2009
  • Lin v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-07349Filed 08/20/2009
  • Lin v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-06295Filed 07/14/2009
  • Pulla v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:09-cv-02844Filed 07/02/2009
  • Sherpa v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-05654Filed 06/19/2009
  • Melnik v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-05657Filed 06/19/2009
  • Chen v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-05656Filed 06/19/2009
  • Chen v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-05518Filed 06/16/2009
  • Zheng v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-05305Filed 06/08/2009

Showing 1–50 of 212