In this index, 5 federal civil lawsuits name a party recorded as Smiler, most often as a plaintiff (4 of 5). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 1990 and 2012, most frequently in District Court, E.D. Pennsylvania.
5
Lawsuits
1
As Defendant
4
As Plaintiff
0
Open
5
Terminated
1990–2012
Span
5 mo
Median Duration
0.2 cases/yrNamed as plaintiff in 80% of cases40% Federal Tax / Statutory ActionsNo filings since 2012
Cases by State
Open Cases Over Time
1990peak 1 open2012
Case Types Over Time
19902012
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesProduct Liability