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

Frequent Opposing Parties

69 Cases — Newest First

  • Securities / Commodities Terminated District Court, E.D. PennsylvaniaFiled 05/24/2002
  • Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-03211Filed 05/24/2002
  • Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-03158Filed 05/23/2002
  • Securities / Commodities Terminated District Court, E.D. PennsylvaniaFiled 05/15/2002
  • Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-02901Filed 05/15/2002
  • Contract Terminated District Court, E.D. PennsylvaniaFiled 05/10/2002
  • Contract Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-02802Filed 05/10/2002
  • Contract Terminated District Court, E.D. PennsylvaniaFiled 04/30/2002
  • Contract Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-02600Filed 04/30/2002
  • Contract Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-02136Filed 04/15/2002
  • Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-02121Filed 04/15/2002
  • Contract Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-02061Filed 04/11/2002
  • Contract Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-01831Filed 04/03/2002
  • Civil Rights Terminated District Court, D. MarylandNo. 8:99-cv-02160Filed 07/19/1999
  • Securities / Commodities Terminated District Court, N.D. AlabamaNo. 2:98-cv-02777Filed 11/03/1998
  • Product Liability Terminated District Court, E.D. MichiganNo. 97-cv-06212Filed 05/13/1997
  • Contract Terminated District Court, E.D. New YorkNo. 9:96-cv-03934Filed 08/08/1996
  • Product Liability Terminated District Court, N.D. AlabamaNo. 2:95-cv-12887Filed 09/19/1995
  • Product Liability Terminated District Court, D. ArizonaFiled 08/11/1995

Showing 51–69 of 69