Party
Surya
Federal civil lawsuits naming Surya.
In this index, 4 federal civil lawsuits name a party recorded as Surya, most often as a defendant (2 of 4). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Personal Property / Fraud matters, filed between 2008 and 2013, most frequently in District Court, E.D. Pennsylvania.
0.7 cases/yr Predominantly defendant · 50% Civil Rights-heavy · 50% No filings since 2013
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 — 1 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 — 1 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 2 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
2008 peak 2 open 2013
Case Types Over Time
2008 2013
4 Cases — Newest First
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New York No. 2:13-cv-01044 Filed 02/27/2013
Civil Rights
Terminated
District Court, E.D. Pennsylvania No. 2:11-cv-03967 Filed 06/16/2011
Civil Rights
Terminated
District Court, E.D. Pennsylvania No. 2:11-cv-03646 Filed 06/06/2011
Personal Property / Fraud
Terminated
District Court, M.D. Florida No. 2:08-cv-00751 Filed 10/01/2008
