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

  • Ryu v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-02692Filed 07/03/2007
  • Ho v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:07-cv-02956Filed 06/26/2007
  • Ahmed v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:07-cv-05895Filed 06/21/2007
  • Khan v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:07-cv-05896Filed 06/21/2007
  • Flores v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-03983Filed 05/22/2007
  • Malek v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-03774Filed 05/14/2007
  • Singh v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-01861Filed 05/04/2007
  • Li v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-01773Filed 04/26/2007
  • Sevilla v. Quarantillo
    Civil Rights Terminated District Court, E.D. New YorkNo. 2:07-cv-01624Filed 04/19/2007
  • Chen v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-03092Filed 04/17/2007
  • Gaheim v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-03066Filed 04/16/2007
  • Gardner v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:07-cv-01593Filed 04/02/2007
  • Mannino v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-01346Filed 03/29/2007
  • Obando v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-02557Filed 03/28/2007
  • Sanchez-Gomez v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-01275Filed 03/26/2007
  • Tahir v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-01098Filed 03/14/2007
  • Brito v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-01414Filed 02/27/2007
  • Asghar v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-00754Filed 02/22/2007
  • Kariyev v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-00692Filed 02/16/2007
  • Siddiqui v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-00501Filed 02/05/2007
  • De La Cruz v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-00810Filed 02/02/2007
  • Bulatova v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-00436Filed 02/01/2007
  • McNally v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-00709Filed 01/30/2007
  • Brahimi v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-00357Filed 01/25/2007
  • Nguyen v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:06-cv-06263Filed 12/28/2006
  • Batista v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:06-cv-15512Filed 12/28/2006
  • Chowdhury v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:06-cv-06799Filed 12/28/2006
  • Smith v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:06-cv-15511Filed 12/28/2006
  • Mirvis v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:06-cv-06797Filed 12/28/2006
  • Narvaez v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:06-cv-06795Filed 12/28/2006
  • Ramos De Felipe v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:06-cv-06794Filed 12/28/2006
  • Barrera v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:06-cv-06796Filed 12/28/2006
  • Amakawa v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:06-cv-06725Filed 12/22/2006
  • Guerasseva v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:06-cv-13468Filed 11/27/2006
  • Lloyd v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:06-cv-13437Filed 11/22/2006
  • Llontop v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:06-cv-06270Filed 11/22/2006
  • Ashby v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:06-cv-06269Filed 11/22/2006
  • Antoneypillai v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:06-cv-04856Filed 10/10/2006
  • Anwar v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:06-cv-04633Filed 10/03/2006
  • Jin v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:06-cv-00852Filed 06/23/2006
  • Stanford v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:06-cv-00851Filed 06/23/2006
  • Sutowski v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:06-cv-00168Filed 01/12/2006
  • Brashnikov v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:05-cv-03001Filed 06/13/2005
  • Dobson v. Quarantillo
    Civil Rights Terminated District Court, D. New JerseyNo. 2:05-cv-02004Filed 04/14/2005
  • Yu v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:04-cv-05505Filed 11/08/2004
  • Directv Inc v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 2:03-cv-02284Filed 05/21/2003
  • Soliman v. Quarantillo
    Civil Rights Terminated District Court, D. New JerseyNo. 2:02-cv-01625Filed 04/09/2002
  • M.B v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:02-cv-00463Filed 02/01/2002
  • Harris v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:01-cv-04083Filed 08/27/2001
  • Forster v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:01-cv-03390Filed 07/08/2001

Showing 151–200 of 212