Docket Nexus — Federal court records.
Party

Sheftel

Federal civil lawsuits naming Sheftel.

In this index, 3 federal civil lawsuits name a party recorded as Sheftel, 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 Civil Rights and Personal Property / Fraud matters, filed between 1997 and 2013, most frequently in District Court, D. Connecticut.

3
Lawsuits
2
As Defendant
1
As Plaintiff
0
Open
3
Terminated
1997–2013
Span
9 mo
Median Duration
0.2 cases/yrPredominantly defendant · 67%No filings since 2013

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 3 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 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

1997peak 1 open2013

Case Types Over Time

19972013
Civil RightsPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19972013

Case Types filter →

Civil Rights1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

3 Cases — Newest First

  • Degrazia v. Sheftel
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:13-cv-00519Filed 04/15/2013
  • Sheftel v. Meriden
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:08-cv-01837Filed 12/03/2008
  • Fitzgerald v. Sheftel
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:97-cv-00163Filed 01/27/1997