Party
Sciabacucchi
Federal civil lawsuits naming Sciabacucchi.
In this index, 11 federal civil lawsuits name a party recorded as Sciabacucchi, as a plaintiff. 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 2015 and 2018, most frequently in District Court, S.D. New York.
2.8 cases/yr Named only as a plaintiff 73% Securities / Commodities No filings since 2018
Cases by State
AL — 0 cases AZ — 1 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 2 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 1 cases MA — 0 cases MI — 1 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 2 cases NC — 1 cases ND — 0 cases OH — 1 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 1 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 1 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
2015 peak 3 open 2018
Case Types Over Time
2015 2018
Securities / Commodities Contract Banking / Commerce
11 Cases — Newest First
Securities / Commodities
Terminated
District Court, D. Delaware No. 1:18-cv-01807 Filed 11/15/2018
Securities / Commodities
Terminated
District Court, D. Delaware No. 1:18-cv-00530 Filed 04/09/2018
Securities / Commodities
Terminated
District Court, W.D. North Carolina No. 3:18-cv-00049 Filed 01/29/2018
Banking / Commerce
Terminated
District Court, W.D. Washington No. 2:17-cv-01568 Filed 10/23/2017
Contract
Terminated
District Court, N.D. Ohio No. 1:17-cv-01971 Filed 09/19/2017
Securities / Commodities
Terminated
District Court, N.D. Texas No. 3:17-cv-02412 Filed 09/11/2017
Securities / Commodities
Terminated
District Court, D. Maryland No. 1:17-cv-02245 Filed 08/08/2017
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:17-cv-04657 Filed 06/20/2017
Securities / Commodities
Terminated
District Court, D. Arizona No. 2:17-cv-01683 Filed 05/31/2017
Securities / Commodities
Terminated
District Court, E.D. Michigan No. 1:16-cv-11261 Filed 04/06/2016
Contract
Terminated
District Court, S.D. New York No. 1:15-cv-07506 Filed 09/22/2015