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/yrNamed as defendant in 100% of cases97% Federal Tax / Statutory ActionsNo 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

  • Thompson v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:01-cv-00284Filed 01/19/2001
  • Onyenso v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:00-cv-02823Filed 06/12/2000
  • Dawczyk v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:00-cv-01281Filed 03/17/2000
  • Polotovskaia v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:99-cv-04679Filed 10/04/1999
  • Raith v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:99-cv-03113Filed 07/02/1999
  • Patel v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:99-cv-01513Filed 04/01/1999
  • Geny v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:99-cv-01100Filed 03/11/1999
  • Mcallister v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:98-cv-04516Filed 09/30/1998
  • Sauco v. Quarantillo
    Civil Rights Terminated District Court, D. New JerseyNo. 2:98-cv-04106Filed 09/01/1998
  • Farghaly v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:97-cv-04413Filed 09/08/1997
  • Elshafie v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:97-cv-04180Filed 08/21/1997
  • Reyes v. Quarantillo
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:97-cv-02283Filed 04/30/1997

Showing 201–212 of 212