Docket Nexus — Federal court records.
Company

Siwell, Inc

Federal civil lawsuits naming Siwell, Inc.

In this index, 10 federal civil lawsuits name a party recorded as Siwell, Inc, most often as a plaintiff (9 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Contract matters, filed between 2003 and 2024, most frequently in District Court, M.D. Pennsylvania. The most common cause of action is RICO. A frequent opposing party is Jones.

10
Lawsuits
1
As Defendant
9
As Plaintiff
0
Open
10
Terminated
2003–2024
Span
5 mo
Median Duration
0.5 cases/yrPredominantly plaintiff · 90%Real Property-heavy · 50%Activity steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 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 — 1 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 5 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2003peak 2 open2024

Case Types Over Time

20032024
Real PropertyContractFederal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

20032024

Case Types filter →

Real Property5
Contract2
Federal Tax / Statutory Actions1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

10 Cases — Newest First

  • Siwell Inc v. US Bank National Association
    Contract Terminated District Court, N.D. TexasNo. 5:24-cv-00152Filed 06/21/2024
  • Siwell, Inc v. Volosevich
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:21-cv-13852Filed 07/20/2021
  • Siwell, Inc v. Fdic
    Contract Terminated District Court, N.D. TexasNo. 5:20-cv-00076Filed 04/09/2020
  • Cobb v. Siwell, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 5:19-cv-00515Filed 03/07/2019
  • Siwell Inc v. Berthelette
    Personal Property / Fraud Terminated District Court, N.D. TexasNo. 5:19-cv-00025Filed 02/11/2019
  • Siwell, Inc v. Haynes
    Real Property Terminated District Court, M.D. PennsylvaniaNo. 4:05-cv-02332Filed 11/09/2005
  • Siwell, Inc v. Torres
    Real Property Terminated District Court, M.D. PennsylvaniaNo. 3:04-cv-01080Filed 05/14/2004
  • Siwell, Inc v. Jones
    Real Property Terminated District Court, M.D. PennsylvaniaNo. 3:04-cv-00562Filed 03/15/2004
  • Siwell, Inc v. Jones
    Real Property Terminated District Court, M.D. PennsylvaniaNo. 3:03-cv-02296Filed 12/19/2003
  • Siwell, Inc v. Monrroy
    Real Property Terminated District Court, M.D. PennsylvaniaNo. 3:03-cv-02099Filed 11/20/2003