Docket Nexus — Federal court records.
Party

Wallace & de Mayo

Federal civil lawsuits naming Wallace & de Mayo.

In this index, 8 federal civil lawsuits name a party recorded as Wallace & de Mayo, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Banking / Commerce matters, filed between 1993 and 2000, most frequently in District Court, N.D. Georgia.

8
Lawsuits
8
As Defendant
0
As Plaintiff
0
Open
8
Terminated
1993–2000
Span
2 mo
Median Duration
1.0 cases/yrNamed only as a defendant50% Personal Property / FraudNo filings since 2000

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 4 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 — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 1 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

1993peak 1 open2000

Case Types Over Time

19932000
Personal Property / FraudBanking / CommerceFederal Tax / Statutory Actions

Filings by Year

19932000

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Personal Property / Fraud4
Banking / Commerce2
Federal Tax / Statutory Actions2

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8 Cases — Newest First