Party
Sergio
Federal civil lawsuits naming Sergio.
In this index, 11 federal civil lawsuits name a party recorded as Sergio, most often as a plaintiff (9 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1990 and 2020, most frequently in District Court, S.D. Florida. A frequent opposing party is United States.
0.4 cases/yr Predominantly plaintiff · 82% No filings since 2020
Cases by State
AL — 1 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 4 cases GA — 2 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 2 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 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 — 0 cases NC — 0 cases ND — 0 cases OH — 1 cases OK — 0 cases OR — 0 cases PA — 1 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1990 peak 1 open 2020
Case Types Over Time
1990 2020
Civil Rights Federal Tax / Statutory Actions Labor RICO / Consumer / Other Statutes Trademark
Frequent Opposing Parties
11 Cases — Newest First
Federal Tax / Statutory Actions
Terminated
District Court, N.D. Alabama No. 2:20-cv-00579 Filed 04/28/2020
Labor
Terminated
District Court, S.D. Iowa No. 4:13-cv-00330 Filed 07/29/2013
Civil Rights
Terminated
District Court, S.D. Iowa No. 4:12-cv-00065 Filed 02/10/2012
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. Florida No. 0:11-cv-60430 Filed 02/26/2011
Federal Tax / Statutory Actions
Terminated
District Court, N.D. Georgia No. 1:04-cv-03230 Filed 11/03/2004
Federal Tax / Statutory Actions
Terminated
District Court, N.D. Georgia No. 1:04-cv-02898 Filed 10/04/2004
Federal Tax / Statutory Actions
Terminated
District Court, M.D. Florida No. 2:03-cv-00565 Filed 09/26/2003
Civil Rights
Terminated
District Court, S.D. Florida No. 1:97-cv-02258 Filed 07/18/1997
Civil Rights
Terminated
District Court, S.D. Ohio No. 2:93-cv-01066 Filed 11/16/1993
Civil Rights
Terminated
District Court, E.D. Pennsylvania No. 2:90-cv-06749 Filed 10/22/1990
Trademark
Terminated
District Court, S.D. Florida No. 0:89-cv-07041 Filed 12/19/1989