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

  • Zheng v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-05166Filed 06/03/2009
  • Guo v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-04713Filed 05/19/2009
  • Saleh v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-03736Filed 04/10/2009
  • Francica v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-03656Filed 04/09/2009
  • Leon v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:09-cv-01476Filed 04/09/2009
  • Hong v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-01159Filed 02/09/2009
  • Salazar v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-00471Filed 01/16/2009
  • Alawdi v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-00469Filed 01/16/2009
  • Majidi v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-00470Filed 01/16/2009
  • Alger v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-00468Filed 01/16/2009
  • Chen v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-00378Filed 01/14/2009
  • Xi Ping v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-11381Filed 12/31/2008
  • Singh v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-11021Filed 12/18/2008
  • Guan v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-10921Filed 12/16/2008
  • Yang v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-10472Filed 12/03/2008
  • Dong v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-09913Filed 11/17/2008
  • Peterson v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-09082Filed 10/23/2008
  • Bin v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-08939Filed 10/17/2008
  • Liu v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-08730Filed 10/14/2008
  • Rodriguez v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-08685Filed 10/10/2008
  • Restrepo v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-08684Filed 10/10/2008
  • Landy v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-08683Filed 10/10/2008
  • Xiang Yu v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-07965Filed 09/12/2008
  • Yu Ying v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-07307Filed 08/18/2008
  • Obregon v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-06620Filed 07/25/2008
  • Nuevo v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-04977Filed 05/30/2008
  • Himeur v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:08-cv-02649Filed 05/27/2008
  • Ziadat v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-04690Filed 05/19/2008
  • Xiang v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-04532Filed 05/15/2008
  • Lin v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-04356Filed 05/08/2008
  • Valentin v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-03866Filed 04/24/2008
  • Atwa v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-03732Filed 04/18/2008
  • Sidorenko v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-03290Filed 04/02/2008
  • Kolesnikov v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-03287Filed 04/02/2008
  • Khan v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-03052Filed 03/26/2008
  • Quach v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:08-cv-01113Filed 03/03/2008
  • Evangelista v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-01687Filed 02/20/2008
  • Elhendi, Et Al v. Quarantillo, Et Al
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 02/13/2008
  • Elhendi v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-01498Filed 02/13/2008
  • Muwalad v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-01340Filed 02/11/2008
  • Santos v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-01296Filed 02/08/2008
  • Patel v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-01006Filed 01/31/2008
  • Quarantillo v. Powell Constructors Inc
    Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:08-cv-00131Filed 01/29/2008
  • Aleiner v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-00909Filed 01/25/2008
  • Cowan v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 1:08-cv-00096Filed 01/24/2008
  • Gomez v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-00143Filed 01/08/2008
  • Rodriguez v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-00142Filed 01/08/2008
  • Hiraldo v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-00141Filed 01/08/2008
  • Saleh v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-00076Filed 01/04/2008
  • Lahens v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-11325Filed 12/17/2007

Showing 51–100 of 212