Docket Nexus — Federal court records.
Party

Toberman

Federal civil lawsuits naming Toberman.

In this index, 6 federal civil lawsuits name a party recorded as Toberman, most often as a defendant (5 of 6). 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 Contract matters, filed between 2000 and 2009, most frequently in District Court, S.D. Florida.

6
Lawsuits
5
As Defendant
1
As Plaintiff
0
Open
6
Terminated
2000–2009
Span
10 mo
Median Duration
0.6 cases/yrNamed as defendant in 83% of casesNo filings since 2009

Cases by State

AL — 0 casesAZ — 0 casesAR — 1 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 1 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 1 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 — 1 cases

Open Cases Over Time

2000peak 1 open2009

Case Types Over Time

20002009
Federal Tax / Statutory ActionsContractLaborPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

20002009

Case Types filter →

Federal Tax / Statutory Actions2
Contract1
Labor1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

Filtered Labor Clear

1 Case