Docket Nexus — Federal court records.
Party

Trepel

Federal civil lawsuits naming Trepel.

In this index, 14 federal civil lawsuits name a party recorded as Trepel, most often as a plaintiff (13 of 14). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1990 and 2005, most frequently in District Court, S.D. New York. Frequent opposing parties include Rathka and Abdoulaye.

14
Lawsuits
1
As Defendant
13
As Plaintiff
0
Open
14
Terminated
1990–2005
Span
21 mo
Median Duration
0.9 cases/yrNamed as plaintiff in 93% of cases43% ContractNo filings since 2005

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 3 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 — 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

1990peak 2 open2005

Case Types Over Time

19902005
ContractPersonal Property / FraudProduct LiabilitySecurities / Commodities

Filings by Year

19902005

Case Types filter →

Contract6
Personal Property / Fraud4
Product Liability3
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

14 Cases — Newest First

  • Trepel v. McCormack
    Contract Terminated District Court, S.D. New YorkNo. 1:05-cv-09148Filed 10/27/2005
  • Trepel v. Diop
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:02-cv-07726Filed 09/26/2002
  • Trepel v. Abdoulaye
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:02-cv-00293Filed 01/11/2002
  • Trepel v. Transact Intl
    Product Liability Terminated District Court, D. ConnecticutNo. 3:00-cv-02485Filed 12/28/2000
  • Trepel v. Amr Corp
    Product Liability Terminated District Court, E.D. New YorkNo. 1:00-cv-07531Filed 12/20/2000
  • Trepel v. A.C. and S., Inc
    Product Liability Terminated District Court, E.D. New YorkNo. 1:00-cv-04264Filed 07/21/2000
  • Trepel v. Abdoulaye
    Contract Terminated District Court, S.D. New YorkNo. 1:98-cv-05289Filed 07/24/1998
  • Trepel v. Transfers Internatio
    Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:96-cv-00244Filed 01/19/1996
  • Trepel v. Roadway Express Inc
    Contract Terminated District Court, N.D. OhioNo. 5:95-cv-00422Filed 02/24/1995
  • Trepel v. Chubb Group of Ins
    Contract Terminated District Court, D. ArizonaNo. 2:94-cv-00613Filed 03/22/1994
  • Trepel v. Huron Valley Hosp
    Contract Terminated District Court, E.D. MichiganNo. 2:90-cv-72002Filed 07/10/1990
  • Trepel v. State of Florida
    Contract Terminated District Court, S.D. FloridaNo. 9:90-cv-08178Filed 04/27/1990
  • Rathka v. Trepel
    Securities / Commodities Terminated District Court, E.D. MichiganFiled 07/26/1985
  • Trepel v. Rathka
    Personal Property / Fraud Terminated District Court, E.D. MichiganFiled 07/09/1985