Docket Nexus — Federal court records.
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.

11
Lawsuits
1
As Defendant
10
As Plaintiff
0
Open
11
Terminated
1996–2020
Span
5 mo
Median Duration
0.4 cases/yrPredominantly plaintiff · 91%No filings since 2020

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 2 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 — 3 casesNM — 0 casesNY — 3 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

1996peak 2 open2020

Case Types Over Time

19962020
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsProduct LiabilityLaborReal Property

Filings by Year

19962020

Case Types filter →

RICO / Consumer / Other Statutes4
Federal Tax / Statutory Actions3
Product Liability2
Labor1
Real Property1

Where Filed filter →

Frequent Opposing Parties

Filtered Labor Clear

1 Case