Party
Timpone
Federal civil lawsuits naming Timpone.
In this index, 6 federal civil lawsuits name a party recorded as Timpone, most often as a defendant (3 of 6). These may be different parties who share the name; records here are grouped by name only. These cases are most often Other Civil and Civil Rights matters, filed between 1991 and 2021, most frequently in District Court, S.D. New York. A frequent opposing party is Jankowski.
0.2 cases/yr Predominantly defendant · 50% Other Civil-heavy · 50% No filings since 2021
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 — 0 cases GA — 1 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 — 1 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 3 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 1 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1991 peak 1 open 2021
Case Types Over Time
1991 2021
Other Civil Civil Rights Contract Personal Property / Fraud
Frequent Opposing Parties
6 Cases — Newest First
Personal Property / Fraud
Terminated
District Court, E.D. Missouri No. 4:21-cv-01520 Filed 12/31/2021
Other Civil
Terminated
District Court, N.D. Georgia No. 1:10-cv-00037 Filed 01/06/2010
Civil Rights
Terminated
District Court, S.D. New York No. 7:00-cv-02999 Filed 04/19/2000
Other Civil
Terminated
District Court, E.D. New York No. 1:96-cv-01964 Filed 04/25/1996
Other Civil
Terminated
District Court, E.D. Virginia No. 3:96-cv-00243 Filed 03/22/1996
Contract
Terminated
District Court, S.D. New York No. 1:91-cv-05376 Filed 08/08/1991