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

  • Rodriguez v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-11262Filed 12/14/2007
  • Zhan v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-04911Filed 11/27/2007
  • Quizhpilema v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-10545Filed 11/23/2007
  • Ahmed v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-10544Filed 11/23/2007
  • Dixon-Pinckeney v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-04842Filed 11/20/2007
  • Belov v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:07-cv-10292Filed 11/13/2007
  • Stjepanovic v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-09846Filed 11/07/2007
  • Dinguis v. Quarantillo
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:07-cv-04525Filed 10/30/2007
  • Mohanlall v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-04509Filed 10/26/2007
  • Musai v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:07-cv-04427Filed 10/23/2007
  • Garcia v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-09297Filed 10/17/2007
  • Iqbal v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-04262Filed 10/12/2007
  • Venkatraman v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-08824Filed 10/12/2007
  • Wang v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-04243Filed 10/11/2007
  • Tahawy v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:07-cv-04827Filed 10/05/2007
  • Hauter v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-08618Filed 10/04/2007
  • Shoutov v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-08403Filed 09/27/2007
  • Li v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-04030Filed 09/25/2007
  • Akmal v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-04009Filed 09/25/2007
  • Jahangir v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-04008Filed 09/25/2007
  • Echemssi v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-04007Filed 09/25/2007
  • Vazquez v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-08340Filed 09/25/2007
  • Mamati v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-03986Filed 09/24/2007
  • Wang v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-08180Filed 09/19/2007
  • Wang v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-08004Filed 09/12/2007
  • Yin v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-03798Filed 09/11/2007
  • Amin v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-07980Filed 09/11/2007
  • Amarti v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-07979Filed 09/11/2007
  • Gujjar v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-07978Filed 09/11/2007
  • Zhukova v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-07918Filed 09/10/2007
  • Pena v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-07951Filed 09/10/2007
  • White v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-07682Filed 08/29/2007
  • Akbarzai v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-07591Filed 08/27/2007
  • Ali v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-03541Filed 08/24/2007
  • Tikhomirova v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-07465Filed 08/23/2007
  • Batista v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-07439Filed 08/23/2007
  • Chhabra v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-03511Filed 08/22/2007
  • Corso v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-03492Filed 08/22/2007
  • Cai v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-03491Filed 08/22/2007
  • Markose v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-07440Filed 08/22/2007
  • Al-Saidi v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-07326Filed 08/16/2007
  • Zea v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-03297Filed 08/09/2007
  • Montes v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-03295Filed 08/09/2007
  • Nawaz v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-03301Filed 08/09/2007
  • Ullah v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-03008Filed 07/24/2007
  • Khan v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-02854Filed 07/12/2007
  • Ahmed v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-06369Filed 07/12/2007
  • Bandhu v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-02817Filed 07/10/2007
  • Wraich v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-02750Filed 07/06/2007
  • Hanna v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-02749Filed 07/06/2007

Showing 101–150 of 212