Party

Antar

Federal civil lawsuits naming Antar.

In this index, 35 federal civil lawsuits name a party recorded as Antar, most often as a defendant (20 of 35). 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 Securities / Commodities matters, filed between 1990 and 2023, most frequently in District Court, D. New Jersey. Frequent opposing parties include Lodice, Innovative Sports Management Incorporated, and G&G Closed Circuit Events, LLC.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2023

Span

5 mo

Median Duration

1.0 cases/yrPredominantly defendant · 57%No filings since 2023

Cases by State

Open Cases Over Time

1990peak 4 open2023

Case Types Over Time

19902023

RICO / Consumer / Other StatutesSecurities / CommoditiesFederal Tax / Statutory ActionsCivil RightsContract

Filings by Year

19902023

Case Types filter →

RICO / Consumer / Other Statutes9

Securities / Commodities6

Federal Tax / Statutory Actions5

Civil Rights4

Contract4

Personal Property / Fraud4

Where Filed filter →

Frequent Opposing Parties

35 Cases — Newest First

Antar v. Grossman

Civil Rights Terminated District Court, D. ConnecticutNo. 3:23-cv-01337Filed 10/12/2023
State of Connecticut v. Antar

Civil Rights Terminated District Court, D. ConnecticutNo. 3:23-cv-01178Filed 09/06/2023
Antar v. Lodice

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:23-cv-00986Filed 07/24/2023
Antar v. Lodice

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:23-cv-00985Filed 07/24/2023
Antar v. Lodice

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:23-cv-00983Filed 07/24/2023
Antar v. Lodice

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:23-cv-00984Filed 07/24/2023
Antar v. Lexington National Insurance Corporation

Contract Terminated District Court, S.D. FloridaNo. 1:22-cv-23299Filed 10/11/2022
Antar v. Betmgm, LLC

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:22-cv-05785Filed 09/29/2022
Antar v. West

Contract Terminated District Court, S.D. FloridaNo. 0:22-cv-61336Filed 07/18/2022
Erin Taylor Editions v. Antar

Contract Terminated District Court, S.D. FloridaNo. 1:17-cv-21013Filed 03/17/2017
Antar v. Afni, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:15-cv-11443Filed 12/18/2015
Antar v. Ar Resources, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:15-cv-07184Filed 12/17/2015
Antar v. Prk Hospitality LLC

Civil Rights Terminated District Court, N.D. AlabamaNo. 2:15-cv-01331Filed 08/07/2015
Quevedo v. Antar

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-04865Filed 08/19/2014
Antar v. Jetblue Airways Corporation

Civil Rights Terminated District Court, E.D. New YorkNo. 1:14-cv-00119Filed 01/08/2014
G & G Closed Circuit Events LLC v. Antar

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:12-cv-02650Filed 12/13/2012
Joe Hand Promotions Incorporated v. Antar

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:12-cv-02609Filed 12/07/2012
Innovative Sports Management Incorporated v. Antar

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:12-cv-02206Filed 10/15/2012
G & G Closed Circuit Events LLC v. Antar

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:12-cv-01576Filed 07/23/2012
Innovative Sports Management Incorporated v. Antar

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:12-cv-01038Filed 05/17/2012
Securities and Exchange, Et Al v. Antar, Et Al

Securities / Commodities Terminated District Court, D. New JerseyFiled 03/29/2012
G & G Closed Circuit Events LLC v. Antar

Contract Terminated District Court, D. ArizonaNo. 2:12-cv-00159Filed 01/24/2012
Innovative Sports Management Incorporated v. Antar

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:12-cv-00119Filed 01/19/2012
Antar v. Seamiles, LLC

Copyright Terminated District Court, S.D. FloridaNo. 0:05-cv-61123Filed 07/11/2005
Antar v. Seamiles, LLC

Labor Terminated District Court, S.D. FloridaNo. 0:05-cv-60914Filed 06/07/2005
Handler v. Antar

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:04-cv-03650Filed 07/30/2004
Sec v. Antar, Et Al

Securities / Commodities Terminated District Court, D. New JerseyFiled 09/08/1993
Sec v. Antar

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:93-cv-03988Filed 09/08/1993
Betesh v. Antar

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:93-cv-02444Filed 06/04/1993
Carella v. Antar

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:92-cv-02335Filed 06/03/1992
Bernstein v. Antar

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:91-cv-04450Filed 11/13/1991
Carella v. Antar

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:90-cv-03808Filed 09/24/1990
Antar v. Life Investors Ins

Labor Terminated District Court, S.D. FloridaNo. 0:90-cv-06763Filed 09/18/1990
Bernstein v. Antar

Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:90-cv-03181Filed 09/12/1990
Stero Village Inc v. Antar

Securities / Commodities Terminated District Court, E.D. New YorkFiled 06/03/1986