Docket Nexus — Federal court records.
Party

Sines

Federal civil lawsuits naming Sines.

In this index, 30 federal civil lawsuits name a party recorded as Sines, most often as a plaintiff (25 of 30). 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, N.D. Ohio. Frequent opposing parties include Kessler and Dolgencorp Inc.

30
Lawsuits
5
As Defendant
25
As Plaintiff
0
Open
30
Terminated
1990–2020
Span
8 mo
Median Duration
1.0 cases/yrNamed as plaintiff in 83% of casesNo filings since 2020

Cases by State

AL — 2 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 1 casesMN — 1 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 7 casesOK — 0 casesOR — 1 casesPA — 4 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 1 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 1 open2020

Case Types Over Time

19902020
Civil RightsFederal Tax / Statutory ActionsProduct LiabilityLaborContract

Filings by Year

19902020

Case Types filter →

Civil Rights7
Federal Tax / Statutory Actions6
Product Liability6
Labor4
Contract2
RICO / Consumer / Other Statutes2

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

2 Cases — Newest First

  • Sines v. Swepi LP
    Contract Terminated District Court, W.D. PennsylvaniaNo. 2:12-cv-00817Filed 06/15/2012
  • Lavelle v. Sines
    Contract Terminated District Court, S.D. OhioNo. 2:11-cv-00693Filed 08/02/2011