In this index, 5 federal civil lawsuits name a party recorded as Hardoon, most often as a defendant (3 of 5). 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 Contract matters, filed between 1994 and 2004, most frequently in District Court, E.D. New York. A frequent opposing party is Kalonaros.
5
Lawsuits
3
As Defendant
2
As Plaintiff
0
Open
5
Terminated
1994–2004
Span
2.8 yr
Median Duration
0.5 cases/yrNamed as defendant in 60% of cases40% Federal Tax / Statutory ActionsNo filings since 2004
Cases by State
Open Cases Over Time
1994peak 3 open2004
Case Types Over Time
19942004
Federal Tax / Statutory ActionsContractLaborRICO / Consumer / Other Statutes