Party
Sprei
Federal civil lawsuits naming Sprei.
In this index, 8 federal civil lawsuits name a party recorded as Sprei, most often as a plaintiff (6 of 8). 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 1992 and 2025, most frequently in District Court, E.D. New York.
0.2 cases/yr Predominantly plaintiff · 75% RICO / Consumer / Other Statutes-heavy · 62% Activity rising
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 8 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1992 peak 1 open 2025
Case Types Over Time
1992 2025
RICO / Consumer / Other Statutes Federal Tax / Statutory Actions Personal Property / Fraud
8 Cases — Newest First
RICO / Consumer / Other Statutes
Open
District Court, S.D. New York No. 7:25-cv-07024 Filed 08/25/2025
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New York No. 1:22-cv-05164 Filed 08/30/2022
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New York No. 1:21-cv-07115 Filed 12/27/2021
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New York No. 1:21-cv-01093 Filed 03/01/2021
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New York No. 1:18-cv-05818 Filed 10/17/2018
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New York No. 1:18-cv-05627 Filed 10/09/2018
Personal Property / Fraud
Terminated
District Court, S.D. New York No. 1:96-cv-02518 Filed 04/09/1996
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New York No. 1:92-cv-00423 Filed 01/17/1992