Party

Sampaio

Federal civil lawsuits naming Sampaio.

In this index, 25 federal civil lawsuits name a party recorded as Sampaio, most often as a plaintiff (23 of 25). 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 Product Liability matters, filed between 1999 and 2013, most frequently in District Court, S.D. Florida. A frequent opposing party is Nco Financial Systems, Inc.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1999–2013

Span

5 mo

Median Duration

1.7 cases/yrNamed as plaintiff in 92% of cases84% Federal Tax / Statutory ActionsNo filings since 2013

Cases by State

HI · 3

Open Cases Over Time

1999peak 4 open2013

Case Types Over Time

19992013

Federal Tax / Statutory ActionsProduct LiabilityContractRICO / Consumer / Other Statutes

Filings by Year

19992013

Case Types filter →

Federal Tax / Statutory Actions21

Product Liability2

Contract1

RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

Nco Financial Systems, Inc2

25 Cases — Newest First

Sampaio v. Receivables Performance Management, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:13-cv-23319Filed 09/13/2013
Sampaio v. Wells Fargo Bank, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:12-cv-11759Filed 09/21/2012
Sampaio v. Nco Financial Systems, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:10-cv-22234Filed 07/07/2010
Sampaio v. Law Offices of Ross Gelfand, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:10-cv-22071Filed 06/23/2010
Sampaio v. Account Control Technology, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:10-cv-21503Filed 05/07/2010
Sampaio v. Ars National Services, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:09-cv-23138Filed 10/19/2009
Sampaio v. National Enterprise Systems, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:09-cv-22992Filed 10/05/2009
Sampaio v. M.R.S. Associates, Inc. of New Jersey

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:09-cv-22658Filed 09/08/2009
Sampaio v. Windsor Group, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:09-cv-21939Filed 07/13/2009
Sampaio v. I.C. Systems, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:09-cv-21689Filed 06/18/2009
Sampaio v. Oxford Collection Agency, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:08-cv-23547Filed 12/29/2008
Sampaio v. Rubin & Debski, P.A

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:08-cv-22812Filed 10/08/2008
Sampaio v. Client Services, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:07-cv-23324Filed 12/20/2007
Sampaio v. Focus Receivables Management,LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:07-cv-22547Filed 09/27/2007
Sampaio v. Central Portfolio Control, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:07-cv-22545Filed 09/27/2007
Sampaio v. Premiere Credit of Norht America,LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:07-cv-22517Filed 09/25/2007
Sampaio v. Credit Bureau of Napa County, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:07-cv-22515Filed 09/25/2007
Sampaio v. People First Recoveries,LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:07-cv-22436Filed 09/17/2007
Sampaio v. Rolfe & Lobello, P.A

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:07-cv-22276Filed 08/30/2007
Sampaio v. Nco Financial Systems, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:07-cv-22104Filed 08/15/2007
Sampaio v. Academy Collection Service, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:07-cv-22090Filed 08/14/2007
United States of Am v. Sampaio

Federal Tax / Statutory Actions Terminated District Court, D. HawaiiNo. 1:02-cv-00175Filed 03/05/2002
Black Box Corporatio v. Sampaio

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:99-cv-01706Filed 10/19/1999
Sampaio v. Raymark

Product Liability Terminated District Court, D. HawaiiFiled 06/11/1985
Sampaio v. J Manville Corp

Product Liability Terminated District Court, D. HawaiiFiled 08/22/1980