Docket Nexus — Federal court records.
Party

Tipoo

Federal civil lawsuits naming Tipoo.

In this index, 16 federal civil lawsuits name a party recorded as Tipoo, most often as a plaintiff (14 of 16). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2006 and 2024, most frequently in District Court, E.D. New York. Frequent opposing parties include Portfolio Recovery Associates, LLC, Equifax Information Services, LLC, and Enhanced Recovery Company, LLC.

16
Lawsuits
2
As Defendant
14
As Plaintiff
0
Open
16
Terminated
2006–2024
Span
6 mo
Median Duration
0.8 cases/yrPredominantly plaintiff · 88%Federal Tax / Statutory Actions-heavy · 56%Activity declining

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 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 — 13 casesNC — 0 casesND — 0 casesOH — 1 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

2006peak 2 open2024

Case Types Over Time

20062024
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesContractLabor

Filings by Year

20062024

Case Types filter →

Federal Tax / Statutory Actions9
RICO / Consumer / Other Statutes5
Contract1
Labor1

Where Filed filter →

Frequent Opposing Parties

16 Cases — Newest First