Docket Nexus — Federal court records.
Party

Chafetz

Federal civil lawsuits naming Chafetz.

In this index, 18 federal civil lawsuits name a party recorded as Chafetz, most often as a plaintiff (15 of 18). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 1992 and 2016, most frequently in District Court, S.D. New York. Frequent opposing parties include Nco Financial Sys, Financial Recovery Services, Inc, and Bna Financial Services, Inc.

18
Lawsuits
3
As Defendant
15
As Plaintiff
0
Open
18
Terminated
1992–2016
Span
7 mo
Median Duration
0.7 cases/yrNamed as plaintiff in 83% of cases50% Federal Tax / Statutory ActionsNo filings since 2016

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 4 casesFL — 0 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 — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 12 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 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

1992peak 4 open2016

Case Types Over Time

19922016
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesContractLaborPersonal Property / Fraud

Filings by Year

19922016
Filtered Contract Clear

1 Case