Party

Eltman, Eltman & Cooper, P.C

Federal civil lawsuits naming Eltman, Eltman & Cooper, P.C.

In this index, 44 federal civil lawsuits name a party recorded as Eltman, Eltman & Cooper, P.C, as a defendant. 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 Federal Tax / Statutory Actions matters, filed between 2004 and 2017, most frequently in District Court, E.D. New York. Frequent opposing parties include Godson, Leone, and Jeremiah.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2004–2017

Span

5 mo

Median Duration

3.1 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 66%No filings since 2017

Cases by State

Open Cases Over Time

2004peak 6 open2017

Case Types Over Time

20042017

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsReal Property

Filings by Year

20042017

Case Types filter →

RICO / Consumer / Other Statutes29

Federal Tax / Statutory Actions13

Civil Rights1

Real Property1

Where Filed filter →

Frequent Opposing Parties

44 Cases — Newest First

Godson v. Eltman, Eltman & Cooper, P.C

Real Property Terminated District Court, S.D. New YorkNo. 1:17-mc-00434Filed 11/02/2017
Graham v. Eltman Eltman & Cooper P.C

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-02921Filed 06/13/2016
Godson v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:15-mc-00097Filed 11/06/2015
Liew v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:15-cv-06572Filed 08/19/2015
Golightly v. Eltman, Eltman & Cooper, P.C

Civil Rights Terminated District Court, N.D. TexasNo. 5:15-cv-00130Filed 05/12/2015
Hirsch v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-01437Filed 03/18/2015
Moukengeschaie v. Eltman, Eltman & Cooper, P.C

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:14-cv-07539Filed 12/29/2014
Kulkarni v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:14-cv-05447Filed 07/18/2014
Sabella v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:14-cv-01872Filed 03/21/2014
Servando v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:14-cv-00260Filed 01/14/2014
Jeremiah v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:13-cv-08982Filed 12/18/2013
Zirogiannis v. Eltman, Eltman & Cooper, P.C

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:13-cv-06943Filed 12/09/2013
Jeremiah v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:13-cv-08546Filed 12/02/2013
Arvelo v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:13-cv-05062Filed 09/11/2013
Masic v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:13-cv-05025Filed 07/19/2013
Adams v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:13-cv-00653Filed 03/22/2013
Nicholson v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:12-cv-04485Filed 09/07/2012
Moy v. Eltman, Eltman & Cooper, P.C

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:12-cv-02382Filed 05/14/2012
Capik v. Eltman, Eltman & Cooper, P.C

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:12-cv-00046Filed 01/05/2012
Godson v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:11-cv-00764Filed 09/09/2011
Addy v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:11-cv-01333Filed 08/18/2011
Reichert v. Eltman, Eltman & Cooper, P.C

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:11-cv-03585Filed 07/26/2011
Scarpati v. Eltman, Eltman & Cooper, P.C

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:11-cv-22607Filed 07/21/2011
Addy v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-02886Filed 04/29/2011
Delia v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:11-cv-00317Filed 04/13/2011
Johnson v. Eltman, Eltman & Cooper, P.C

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:11-cv-01738Filed 04/08/2011
Mason v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:11-cv-00086Filed 01/11/2011
Heitman v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-04954Filed 12/22/2010
Patterson v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:10-cv-00741Filed 12/10/2010
Leach v. Eltman, Eltman & Cooper, P.C

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-07492Filed 09/30/2010
Denver v. Eltman Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:10-cv-04357Filed 08/25/2010
Raiban v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 1:10-cv-00555Filed 05/12/2010
Murtha v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-05197Filed 11/25/2009
Leone v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-04750Filed 11/02/2009
Best v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-04352Filed 09/24/2009
Underwood v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 3:09-cv-01051Filed 09/15/2009
Vidal v. Eltman, Eltman & Cooper, P.C

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:09-cv-00086Filed 01/09/2009
Eberhardt v. Eltman, Eltman & Cooper, P.C

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:08-cv-61932Filed 12/03/2008
Conroy v. Eltman, Eltman, & Cooper, P.C

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-09015Filed 10/21/2008
Leone v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:08-cv-03543Filed 08/28/2008
Benvenuto v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:08-cv-02608Filed 06/30/2008
Roy v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:08-cv-00254Filed 03/27/2008
Mere v. Eltman, Eltman & Cooper, P.C

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:07-cv-00046Filed 01/26/2007
Aslam v. Eltman, Eltman & Cooper, P.C

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:04-cv-03145Filed 07/23/2004