Docket Nexus — Federal court records.
Party

Furkin

Federal civil lawsuits naming Furkin.

In this index, 3 federal civil lawsuits name a party recorded as Furkin, as a plaintiff. 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 Personal Property / Fraud matters, filed between 2004 and 2006, most frequently in District Court, S.D. Illinois. A frequent opposing party is Mund.

3
Lawsuits
0
As Defendant
3
As Plaintiff
0
Open
3
Terminated
2004–2006
Span
3 mo
Median Duration
1.0 cases/yrNamed only as a plaintiff67% RICO / Consumer / Other Statutes

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 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

2004peak 1 open2006

Case Types Over Time

20042006
RICO / Consumer / Other StatutesPersonal Property / Fraud

Filings by Year

20042006

Case Types filter →

RICO / Consumer / Other Statutes2
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

3 Cases — Newest First

  • Furkin v. Smikun
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:06-cv-03342Filed 06/20/2006
  • Furkin v. Mund
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:04-cv-00909Filed 12/09/2004
  • Furkin v. Mund
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:04-cv-01181Filed 09/01/2004