Party
Urgiles
Federal civil lawsuits naming Urgiles.
In this index, 11 federal civil lawsuits name a party recorded as Urgiles, most often as a plaintiff (10 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 1996 and 2020, most frequently in District Court, S.D. New York. A frequent opposing party is Frederick J. Hanna & Associates.
0.4 cases/yr Predominantly plaintiff · 91% No filings since 2020
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 1 cases DE — 0 cases DC — 0 cases FL — 1 cases GA — 0 cases ID — 0 cases IL — 2 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 1 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 3 cases NM — 0 cases NY — 3 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1996 peak 2 open 2020
Case Types Over Time
1996 2020
Frequent Opposing Parties
11 Cases — Newest First
Product Liability
Terminated
District Court, N.D. Florida No. 7:20-cv-80918 Filed 05/04/2020
Labor
Terminated
District Court, N.D. Illinois No. 1:16-cv-01956 Filed 02/04/2016
RICO / Consumer / Other Statutes
Terminated
District Court, D. Minnesota No. 0:15-cv-01847 Filed 04/01/2015
RICO / Consumer / Other Statutes
Terminated
District Court, D. New Jersey No. 2:11-cv-04668 Filed 08/12/2011
RICO / Consumer / Other Statutes
Terminated
District Court, D. New Jersey No. 2:11-cv-04664 Filed 08/12/2011
RICO / Consumer / Other Statutes
Terminated
District Court, D. New Jersey No. 2:11-cv-04463 Filed 08/02/2011
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New York No. 1:05-cv-07523 Filed 08/25/2005
Federal Tax / Statutory Actions
Terminated
District Court, D. Connecticut No. 3:04-cv-00431 Filed 03/12/2004
Real Property
Terminated
District Court, N.D. Illinois No. 1:02-cv-08507 Filed 11/22/2002
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New York No. 1:99-cv-10811 Filed 10/26/1999
Product Liability
Terminated
District Court, S.D. New York No. 1:96-cv-07099 Filed 09/18/1996
