Docket Nexus — Federal court records.
Company

Toiny LLC

Federal civil lawsuits naming Toiny LLC.

In this index, 7 federal civil lawsuits name a party recorded as Toiny LLC, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Other Civil matters, filed between 2015 and 2019, most frequently in District Court, E.D. New York. The most common causes of action are Foreclosure and Breach of Contract. A frequent opposing party is Gill.

7
Lawsuits
0
As Defendant
7
As Plaintiff
1
Open
6
Terminated
2015–2019
Span
9 mo
Median Duration
1.4 cases/yrNamed only as a plaintiff71% Real PropertyNo filings since 2019

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 — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 7 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

Open Cases Over Time

2015peak 2 open2019

Case Types Over Time

20152019
Real PropertyOther Civil

Filings by Year

20152019

Case Types filter →

Real Property5
Other Civil2

Where Filed filter →

Frequent Opposing Parties

Filtered Real Property Clear

5 Cases — Newest First

  • Toiny LLC v. Gill
    Real Property Open District Court, E.D. New YorkNo. 1:18-cv-00040Filed 01/03/2018
  • Toiny LLC v. Gill
    Real Property Terminated District Court, E.D. New YorkNo. 1:17-cv-01584Filed 03/21/2017
  • Toiny LLC v. Donato
    Real Property Terminated District Court, S.D. New YorkNo. 1:17-cv-01274Filed 02/20/2017
  • Toiny LLC v. Rahim
    Real Property Terminated District Court, E.D. New YorkNo. 1:17-cv-00527Filed 01/30/2017
  • Toiny LLC v. Lindsay
    Real Property Terminated District Court, E.D. New YorkNo. 1:15-cv-07014Filed 12/09/2015