Party
Fialkov
Federal civil lawsuits naming Fialkov.
In this index, 8 federal civil lawsuits name a party recorded as Fialkov, most often as a plaintiff (7 of 8). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and RICO / Consumer / Other Statutes matters, filed between 2000 and 2021, most frequently in District Court, S.D. New York. A frequent opposing party is Microsoft Corporation.
0.4 cases/yr Predominantly plaintiff · 88% Securities / Commodities-heavy · 88% No filings since 2021
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 1 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 1 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 1 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 — 4 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 — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 1 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
2000 peak 2 open 2021
Case Types Over Time
2000 2021
Securities / Commodities RICO / Consumer / Other Statutes
Frequent Opposing Parties
8 Cases — Newest First
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New York No. 1:21-cv-04039 Filed 07/19/2021
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:14-cv-09906 Filed 12/16/2014
Securities / Commodities
Terminated
District Court, W.D. Washington No. 2:13-cv-02039 Filed 11/08/2013
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:13-cv-05943 Filed 08/22/2013
Securities / Commodities
Terminated
District Court, D. Massachusetts No. 1:13-cv-11928 Filed 08/12/2013
Securities / Commodities
Terminated
District Court, E.D. New York No. 2:07-cv-03193 Filed 08/02/2007
Securities / Commodities
Terminated
District Court, N.D. Illinois No. 1:01-cv-01017 Filed 02/14/2001
Securities / Commodities
Terminated
District Court, D. Connecticut No. 3:00-cv-01954 Filed 10/11/2000