Docket Nexus — Federal court records.
Party

Vardakis

Federal civil lawsuits naming Vardakis.

In this index, 6 federal civil lawsuits name a party recorded as Vardakis, most often as a defendant (4 of 6). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and RICO / Consumer / Other Statutes matters, filed between 1995 and 2017, most frequently in District Court, S.D. Florida.

6
Lawsuits
4
As Defendant
2
As Plaintiff
0
Open
6
Terminated
1995–2017
Span
7 mo
Median Duration
0.3 cases/yrNamed as defendant in 67% of cases50% Civil RightsNo filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 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 — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 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

1995peak 2 open2017

Case Types Over Time

19952017
Civil RightsRICO / Consumer / Other StatutesContract

Filings by Year

19952017

Case Types filter →

Civil Rights3
RICO / Consumer / Other Statutes2
Contract1

Where Filed filter →

6 Cases — Newest First