Docket Nexus — Federal court records.
Party

Rotche

Federal civil lawsuits naming Rotche.

In this index, 2 federal civil lawsuits name a party recorded as Rotche, as a defendant. 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 Personal Property / Fraud matters, filed between 1993 and 1998, most frequently in District Court, N.D. Illinois.

2
Lawsuits
2
As Defendant
0
As Plaintiff
0
Open
2
Terminated
1993–1998
Span
2.2 yr
Median Duration
0.3 cases/yrNamed only as a defendant50% Federal Tax / Statutory ActionsNo filings since 1998

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 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 — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 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

1993peak 1 open1998

Case Types Over Time

19931998
Federal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19931998

Case Types filter →

Federal Tax / Statutory Actions1
Personal Property / Fraud1

Where Filed filter →

2 Cases — Newest First

  • Ordonez v. Rotche
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:98-cv-00041Filed 01/06/1998
  • Ogelsby v. Rotche
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:93-cv-04183Filed 07/13/1993