Docket Nexus — Federal court records.
Party

Susser

Federal civil lawsuits naming Susser.

In this index, 17 federal civil lawsuits name a party recorded as Susser, most often as a plaintiff (13 of 17). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 1990 and 2010, most frequently in District Court, S.D. Florida. A frequent opposing party is Lyden.

17
Lawsuits
4
As Defendant
13
As Plaintiff
0
Open
17
Terminated
1990–2010
Span
12 mo
Median Duration
0.8 cases/yrPredominantly plaintiff · 76%No filings since 2010

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 5 casesGA — 0 casesID — 1 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 — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 3 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 4 open2010

Case Types Over Time

19902010
ContractSecurities / CommoditiesFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesCivil Rights

Filings by Year

19902010

Case Types filter →

Contract6
Securities / Commodities5
Federal Tax / Statutory Actions2
RICO / Consumer / Other Statutes2
Civil Rights1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

17 Cases — Newest First

  • O'Mahoney v. Susser
    Contract Terminated District Court, E.D. New YorkNo. 1:10-cv-04660Filed 10/12/2010
  • Susser v. Holland America Line
    Contract Terminated District Court, S.D. FloridaNo. 0:05-cv-61862Filed 12/07/2005
  • Susser v. Asset Management Out
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:04-cv-80395Filed 04/27/2004
  • Susser v. Broward Adjustment
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 0:01-cv-07300Filed 08/02/2001
  • Susser v. Jones
    Contract Terminated District Court, D. ColoradoNo. 1:98-cv-00616Filed 03/16/1998
  • Susser v. MedPartners, Inc
    Securities / Commodities Terminated District Court, N.D. AlabamaNo. 2:98-cv-00177Filed 01/26/1998
  • Susser v. Children'S Place Ret
    Securities / Commodities Terminated District Court, D. New JerseyNo. 2:97-cv-05202Filed 10/21/1997
  • Susser v. Florida Panthers
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:97-cv-06084Filed 01/28/1997
  • Twc Cable Partners v. Susser
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:96-cv-06043Filed 12/11/1996
  • Susser v. Foremost Mortgage
    Civil Rights Terminated District Court, S.D. FloridaNo. 9:96-cv-08016Filed 01/09/1996
  • Susser v. Agee
    Securities / Commodities Terminated District Court, D. IdahoNo. 1:94-cv-00477Filed 10/20/1994
  • Susser v. Gelband
    Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:94-cv-02708Filed 06/07/1994
  • Susser v. Kettlewell
    Contract Terminated District Court, S.D. OhioNo. 2:94-cv-00278Filed 03/28/1994
  • Lyden v. Susser
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:93-cv-05515Filed 12/03/1993
  • Lyden v. Susser
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:93-cv-03949Filed 09/08/1993
  • Susser v. Cincinnati Ins Co
    Contract Terminated District Court, S.D. OhioNo. 1:93-cv-00374Filed 06/04/1993
  • Susser v. Nmb Postbank
    Contract Terminated District Court, N.D. TexasNo. 3:90-cv-02284Filed 09/28/1990