Docket Nexus — Federal court records.
Party

Southgate

Federal civil lawsuits naming Southgate.

In this index, 10 federal civil lawsuits name a party recorded as Southgate, most often as a plaintiff (6 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and RICO / Consumer / Other Statutes matters, filed between 1992 and 2017, most frequently in District Court, S.D. New York. A frequent opposing party is McCullough.

10
Lawsuits
4
As Defendant
6
As Plaintiff
0
Open
10
Terminated
1992–2017
Span
8 mo
Median Duration
0.4 cases/yrPredominantly plaintiff · 60%No filings since 2017

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 — 2 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 1 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 1 casesSC — 2 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1992peak 2 open2017

Case Types Over Time

19922017
Personal Property / FraudRICO / Consumer / Other StatutesCivil RightsContractFederal Tax / Statutory Actions

Filings by Year

19922017

Case Types filter →

Personal Property / Fraud2
RICO / Consumer / Other Statutes2
Civil Rights1
Contract1
Federal Tax / Statutory Actions1
Labor1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

1 Case