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
Open Cases Over Time
1995peak 24 open2017
Case Types Over Time
19952017
Securities / CommoditiesContractFederal Tax / Statutory ActionsProduct LiabilityCivil Rights