Party
Chazen
Federal civil lawsuits naming Chazen.
In this index, 7 federal civil lawsuits name a party recorded as Chazen, most often as a plaintiff (6 of 7). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1993 and 2004, most frequently in District Court, N.D. Alabama. Frequent opposing parties include Philip Metals, Inc and Deloitte & Touche.
0.6 cases/yr Predominantly plaintiff · 86% Securities / Commodities-heavy · 57% No filings since 2004
Cases by State
AL — 3 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 3 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 1 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1993 peak 1 open 2004
Case Types Over Time
1993 2004
Securities / Commodities Contract Personal Property / Fraud
Frequent Opposing Parties
7 Cases — Newest First
Personal Property / Fraud
Terminated
District Court, S.D. New York Filed 04/05/2004
Securities / Commodities
Terminated
District Court, N.D. Alabama No. 2:02-cv-00352 Filed 02/08/2002
Contract
Terminated
District Court, N.D. Alabama No. 2:00-cv-00432 Filed 02/22/2000
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:99-cv-02797 Filed 04/19/1999
Securities / Commodities
Terminated
District Court, E.D. Tennessee No. 1:98-cv-00399 Filed 11/13/1998
Securities / Commodities
Terminated
District Court, E.D. New York No. 1:93-cv-03430 Filed 07/30/1993
Contract
Terminated
District Court, N.D. Alabama No. 2:88-cv-01600 Filed 09/22/1988