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/yrNamed as plaintiff in 90% of cases50% Real PropertyRecent filings 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

Filtered Contract Clear

2 Cases — Newest First