Docket Nexus — Federal court records.
Party

Spira

Federal civil lawsuits naming Spira.

In this index, 100 federal civil lawsuits name a party recorded as Spira, most often as a plaintiff (95 of 100). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 1994 and 2024, most frequently in District Court, E.D. New York. Frequent opposing parties include Professional Claims Bureau, Inc, Allied Interstate Inc, and Retrieval Masters Creditors Bureau, Inc.

100
Lawsuits
5
As Defendant
95
As Plaintiff
0
Open
100
Terminated
1994–2024
Span
6 mo
Median Duration
3.2 cases/yrPredominantly plaintiff · 95%RICO / Consumer / Other Statutes-heavy · 55%Activity decliningSerial-plaintiff pattern

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 2 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 — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 94 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 9 open2024

Case Types Over Time

19942024
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsPersonal Property / Fraud

Filings by Year

19942024

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RICO / Consumer / Other Statutes55
Federal Tax / Statutory Actions29
Contract8
Civil Rights4
Personal Property / Fraud2
Labor1

Where Filed filter →

Frequent Opposing Parties

100 Cases — Newest First

Showing 1–50 of 100