Party
Raphaelson
Federal civil lawsuits naming Raphaelson.
In this index, 4 federal civil lawsuits name a party recorded as Raphaelson, most often as a defendant (3 of 4). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Civil Rights matters, filed between 1992 and 2009, most frequently in District Court, S.D. Florida.
0.2 cases/yr Predominantly defendant · 75% Personal Property / Fraud-heavy · 50% No filings since 2009
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 1 cases DE — 0 cases DC — 0 cases FL — 1 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 1 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 1 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 0 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1992 peak 1 open 2009
Case Types Over Time
1992 2009
Personal Property / Fraud Civil Rights Contract
4 Cases — Newest First
Personal Property / Fraud
Terminated
District Court, D. Nevada No. 2:09-cv-01326 Filed 07/21/2009
Personal Property / Fraud
Terminated
District Court, S.D. Florida No. 9:07-cv-80332 Filed 04/13/2007
Contract
Terminated
District Court, D. Connecticut No. 3:00-cv-00991 Filed 05/26/2000
Civil Rights
Terminated
District Court, D. Massachusetts No. 4:92-cv-40122 Filed 07/21/1992