Party
Toiv
Federal civil lawsuits naming Toiv.
In this index, 5 federal civil lawsuits name a party recorded as Toiv, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 2001 and 2019, most frequently in District Court, S.D. New York.
5
Lawsuits
0
As Defendant
5
As Plaintiff
0
Open
5
Terminated
2001–2019
Span
5 mo
Median Duration
0.3 cases/yrNamed only as a plaintiff60% Securities / CommoditiesNo filings since 2019
Cases by State
Open Cases Over Time
2001peak 1 open2019
Case Types Over Time
20012019
Securities / CommoditiesContractRICO / Consumer / Other Statutes
Filings by Year
20012019