Docket Nexus — Federal court records.
Party

Harnik

Federal civil lawsuits naming Harnik.

In this index, 8 federal civil lawsuits name a party recorded as Harnik, most often as a plaintiff (6 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 Federal Tax / Statutory Actions matters, filed between 1995 and 2019, most frequently in District Court, D. New Jersey. A frequent opposing party is Hogenkamp.

8
Lawsuits
2
As Defendant
6
As Plaintiff
0
Open
8
Terminated
1995–2019
Span
7 mo
Median Duration
0.3 cases/yrNamed as plaintiff in 75% of cases50% Securities / CommoditiesNo filings since 2019

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 — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1995peak 1 open2019

Case Types Over Time

19952019
Securities / CommoditiesFederal Tax / Statutory ActionsContractRICO / Consumer / Other Statutes

Filings by Year

19952019

Frequent Opposing Parties

8 Cases — Newest First

  • RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:19-cv-04415Filed 02/01/2019
  • Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:18-cv-11551Filed 07/11/2018
  • Securities / Commodities Terminated District Court, D. MinnesotaNo. 0:15-cv-04321Filed 12/08/2015
  • Securities / Commodities Terminated District Court, E.D. TexasNo. 6:03-cv-00116Filed 10/02/2002
  • Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:01-cv-05163Filed 06/11/2001
  • Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:96-cv-03370Filed 04/29/1996
  • Securities / Commodities Terminated District Court, S.D. MississippiNo. 3:95-cv-00821Filed 11/07/1995
  • Contract Terminated District Court, N.D. New YorkNo. 1:95-cv-00673Filed 05/17/1995