Docket Nexus — Federal court records.
Party

Sanchez Cassidy

Federal civil lawsuits naming Sanchez Cassidy.

In this index, 3 federal civil lawsuits name a party recorded as Sanchez Cassidy, most often as a defendant (2 of 3). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Federal Tax / Statutory Actions matters, filed between 1990 and 1991, most frequently in District Court, S.D. Florida. A frequent opposing party is Texaco Refining.

3
Lawsuits
2
As Defendant
1
As Plaintiff
0
Open
3
Terminated
1990–1991
Span
15 mo
Median Duration
1.5 cases/yrNamed as defendant in 67% of cases67% Personal Property / Fraud

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 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

1990peak 2 open1991

Case Types Over Time

19901991
Personal Property / FraudFederal Tax / Statutory Actions

Filings by Year

19901991

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Personal Property / Fraud2
Federal Tax / Statutory Actions1

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Frequent Opposing Parties

3 Cases — Newest First