Docket Nexus — Federal court records.
Company

Swepi LP

Federal civil lawsuits naming Swepi LP.

In this index, 18 federal civil lawsuits name a party recorded as Swepi LP, most often as a defendant (12 of 18). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Other Civil matters, filed between 2002 and 2020, most frequently in District Court, M.D. Pennsylvania. The most common causes of action are Breach of Contract and Civil Rights. A frequent opposing party is Allen.

18
Lawsuits
12
As Defendant
6
As Plaintiff
0
Open
18
Terminated
2002–2020
Span
9 mo
Median Duration
0.9 cases/yrNamed as defendant in 67% of cases61% ContractNo filings since 2020

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 — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 0 casesPA — 12 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 1 cases

Open Cases Over Time

2002peak 3 open2020

Case Types Over Time

20022020
ContractOther CivilCivil RightsFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20022020

Case Types filter →

Contract11
Other Civil4
Civil Rights1
Federal Tax / Statutory Actions1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

18 Cases — Newest First

  • Smerkar v. Swepi, LP
    Contract Terminated District Court, W.D. PennsylvaniaNo. 1:20-cv-00066Filed 03/26/2020
  • Hls Partnership v. Swepi LP
    Contract Terminated District Court, M.D. PennsylvaniaNo. 4:19-cv-01204Filed 07/15/2019
  • Allen v. Swepi, LP
    Contract Terminated District Court, M.D. PennsylvaniaNo. 4:18-cv-01179Filed 06/08/2018
  • Grigg v. Swepi, LP
    Other Civil Terminated District Court, M.D. PennsylvaniaNo. 4:18-cv-01156Filed 06/06/2018
  • Day v. Swepi LP
    Other Civil Terminated District Court, M.D. PennsylvaniaNo. 4:18-cv-00696Filed 03/29/2018
  • Rogers v. Swepi LP
    Contract Terminated District Court, S.D. OhioNo. 2:16-cv-00999Filed 10/19/2016
  • Swepi LP v. Baker
    Contract Terminated District Court, M.D. PennsylvaniaNo. 4:16-cv-01717Filed 08/17/2016
  • Swepi LP v. Miller
    Contract Terminated District Court, M.D. PennsylvaniaNo. 4:16-cv-00726Filed 04/29/2016
  • Spencer v. Swepi LP
    Contract Terminated District Court, M.D. PennsylvaniaNo. 4:16-cv-00192Filed 02/03/2016
  • Swepi LP v. Allen
    Contract Terminated District Court, M.D. PennsylvaniaNo. 4:15-cv-02322Filed 12/02/2015
  • Swepi LP v. Mora County
    Civil Rights Terminated District Court, D. New MexicoNo. 1:14-cv-00035Filed 01/10/2014
  • The Butters Living Trust v. Swepi LP
    Other Civil Terminated District Court, M.D. PennsylvaniaNo. 3:13-cv-01950Filed 07/17/2013
  • Butters Living Trust v. Swepi, LP
    Contract Terminated District Court, M.D. PennsylvaniaNo. 4:12-cv-02010Filed 10/05/2012
  • Huffman v. Swepi, LP
    Other Civil Terminated District Court, N.D. OhioNo. 5:12-cv-01880Filed 07/20/2012
  • Sines v. Swepi LP
    Contract Terminated District Court, W.D. PennsylvaniaNo. 2:12-cv-00817Filed 06/15/2012
  • Lozier v. Swepi LP
    Personal Property / Fraud Terminated District Court, D. WyomingNo. 2:10-cv-00274Filed 12/22/2010
  • Swepi LP v. Watson
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:03-cv-05790Filed 12/22/2003
  • Swepi LP v. Consumers Energy Company
    Contract Terminated District Court, W.D. MichiganNo. 1:02-cv-00640Filed 09/04/2002