Docket Nexus — Federal court records.
Party

Sutliffe

Federal civil lawsuits naming Sutliffe.

In this index, 5 federal civil lawsuits name a party recorded as Sutliffe, most often as a defendant (4 of 5). 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 Banking / Commerce matters, filed between 1991 and 1999, most frequently in District Court, S.D. Ohio.

5
Lawsuits
4
As Defendant
1
As Plaintiff
0
Open
5
Terminated
1991–1999
Span
6 mo
Median Duration
0.6 cases/yrNamed as defendant in 80% of cases40% RICO / Consumer / Other StatutesNo filings since 1999

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 — 1 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 — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 2 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

1991peak 3 open1999

Case Types Over Time

19911999
RICO / Consumer / Other StatutesBanking / CommerceFederal Tax / Statutory ActionsSecurities / Commodities

Filings by Year

19911999

Case Types filter →

RICO / Consumer / Other Statutes2
Banking / Commerce1
Federal Tax / Statutory Actions1
Securities / Commodities1

Where Filed filter →

5 Cases — Newest First

  • Sutliffe v. Compass Receivables
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:99-cv-00771Filed 10/08/1999
  • Sec v. Sutliffe
    Securities / Commodities Terminated District Court, W.D. MissouriNo. 4:95-cv-00867Filed 09/27/1995
  • Ayers v. Sutliffe
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:91-cv-07501Filed 11/22/1991
  • McCullom v. Sutliffe
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:91-cv-00595Filed 08/29/1991
  • Randolph Cty Federal v. Sutliffe
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:91-cv-00240Filed 04/11/1991