Docket Nexus — Federal court records.
Party

Thenen

Federal civil lawsuits naming Thenen.

In this index, 5 federal civil lawsuits name a party recorded as Thenen, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Other Civil matters, filed in 1993, most frequently in District Court, S.D. Florida. A frequent opposing party is Tropin.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
1993–1993
Span
2.8 yr
Median Duration
Named only as a defendantSecurities / Commodities-heavy · 60%

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 4 casesGA — 0 casesID — 0 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 — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 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

Case Types filter →

Securities / Commodities3
Other Civil1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

5 Cases — Newest First

  • Walco Investments v. Thenen
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:93-cv-02534Filed 12/23/1993
  • Tropin v. Thenen
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:93-cv-02502Filed 12/23/1993
  • Burleigh Corporation v. Thenen
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:93-cv-01185Filed 06/18/1993
  • Tropin v. Thenen
    Other Civil Terminated District Court, D. ColoradoNo. 1:93-mc-00046Filed 06/17/1993
  • Tew v. Thenen
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:93-cv-01125Filed 06/11/1993