Docket Nexus — Federal court records.
Party

Rigas

Federal civil lawsuits naming Rigas.

In this index, 69 federal civil lawsuits name a party recorded as Rigas, most often as a defendant (58 of 69). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1995 and 2017, most frequently in District Court, E.D. Pennsylvania. Frequent opposing parties include Stocke, Weiner, and Smith.

69
Lawsuits
58
As Defendant
11
As Plaintiff
0
Open
69
Terminated
1995–2017
Span
17 mo
Median Duration
3.0 cases/yrNamed as defendant in 84% of cases68% Securities / CommoditiesNo filings since 2017

Cases by State

AL — 2 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 24 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 32 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1995peak 24 open2017

Case Types Over Time

19952017
Securities / CommoditiesContractFederal Tax / Statutory ActionsProduct LiabilityCivil Rights

Filings by Year

19952017

Case Types filter →

Securities / Commodities47
Contract12
Federal Tax / Statutory Actions4
Product Liability3
Civil Rights1
Patent1

Where Filed filter →

Frequent Opposing Parties

69 Cases — Newest First

  • The Research Foundation for the State University of New York v. Rigas
    Patent Terminated District Court, E.D. New YorkNo. 1:17-cv-04985Filed 08/23/2017
  • Walsh v. Rigas
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:17-cv-04089Filed 05/31/2017
  • Rigas v. Deloitte & Touche, LLP
    Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:14-mi-00017Filed 02/26/2014
  • Rigas v. Deloitte & Touche, LLP
    Contract Terminated District Court, S.D. IndianaNo. 1:14-mc-00019Filed 02/26/2014
  • Rigas v. Trans Union LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:11-cv-00699Filed 08/09/2011
  • Rigas, Et Al v. United States of Americ, Et Al
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 11/20/2009
  • Rigas v. United States
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:09-cv-03770Filed 11/20/2009
  • Stocke, Et Al v. Rigas, Et Al
    Securities / Commodities Terminated District Court, S.D. New YorkFiled 05/07/2007
  • Stocke, Et Al v. Rigas, Et Al
    Securities / Commodities Terminated District Court, S.D. New YorkFiled 04/20/2007
  • Rigas v. Associated Electric & Gas Insurance Services, Ltd
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:07-cv-00168Filed 01/16/2007
  • Irvin v. Rigas
    Contract Terminated District Court, N.D. West VirginiaNo. 5:05-cv-00185Filed 11/15/2005
  • Tele-Media Corp. of Delaware v. Rigas
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:05-cv-04056Filed 04/22/2005
  • Williams, Et Al v. Rigas, Et Al
    Securities / Commodities Terminated District Court, S.D. New YorkFiled 12/11/2003
  • Sorenson v. Rigas
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-08926Filed 11/12/2003
  • Hyslip v. Rigas
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-08272Filed 10/20/2003
  • Spadafora v. Rigas
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-07306Filed 09/17/2003
  • Meyle v. Rigas
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-07305Filed 09/17/2003
  • Pedata v. Rigas
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-07303Filed 09/17/2003
  • Smith v. Rigas
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-07304Filed 09/17/2003
  • Jameson v. Rigas
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-07302Filed 09/17/2003
  • Division of Invest v. Rigas
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-07300Filed 09/17/2003
  • Eichel v. Rigas
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaFiled 08/07/2003
  • Bent v. Rigas
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-05793Filed 08/01/2003
  • Burnside v. Rigas
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-05788Filed 08/01/2003
  • Weiner v. Rigas
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-05782Filed 08/01/2003
  • Stocke v. Rigas
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-05772Filed 08/01/2003
  • Moore v. Rigas
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-05773Filed 08/01/2003
  • Strekal v. Rigas
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-05767Filed 08/01/2003
  • Stocke, Et Al v. Rigas, Et Al
    Securities / Commodities Terminated District Court, S.D. New YorkFiled 08/01/2003
  • Stocke v. Rigas
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-05754Filed 08/01/2003
  • Division of Invest v. Rigas
    Securities / Commodities Terminated District Court, D. New JerseyNo. 3:03-cv-02824Filed 06/10/2003
  • Nyc Employee's v. Rigas
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09804Filed 12/11/2002
  • Eichel v. Rigas
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-07638Filed 09/30/2002
  • Associated Electric & Gas Insurance Services, Ltd v. Rigas
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-07444Filed 09/24/2002
  • Williams v. Rigas
    Securities / Commodities Terminated District Court, D. South CarolinaNo. 3:02-cv-02966Filed 09/06/2002
  • Lowinger v. Rigas
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaFiled 08/09/2002
  • Lowinger v. Rigas
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-06690Filed 08/09/2002
  • Feivel Gottlieb Restated Defined Benefit Trust v. Rigas
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-04486Filed 07/08/2002
  • Huhn v. Rigas
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaFiled 06/28/2002
  • Huhn v. Rigas
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-04334Filed 06/28/2002
  • Franklin Strategic Income Fund v. Rigas
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-04292Filed 06/28/2002
  • Los Angeles County Employees Retirement Association v. Rigas
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-04086Filed 06/26/2002
  • Spadafora v. Rigas
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-03858Filed 06/19/2002
  • Hyslip v. Rigas
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaFiled 06/14/2002
  • Hyslip v. Rigas
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-03768Filed 06/14/2002
  • Burnside v. Rigas
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-03769Filed 06/14/2002
  • Meyle v. Rigas
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaFiled 06/11/2002
  • Meyle v. Rigas
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-03699Filed 06/11/2002
  • Smith v. Rigas
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaFiled 06/06/2002
  • Smith v. Rigas
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-03625Filed 06/06/2002

Showing 1–50 of 69