Party
Helmsley
Federal civil lawsuits naming Helmsley.
In this index, 9 federal civil lawsuits name a party recorded as Helmsley, most often as a defendant (8 of 9). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1990 and 2003, most frequently in District Court, S.D. New York.
0.6 cases/yr Named as defendant in 89% of cases No filings since 2003
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 1 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 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 — 8 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 — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1990 peak 1 open 2003
Case Types Over Time
1990 2003
Contract Personal Property / Fraud Civil Rights Federal Tax / Statutory Actions Labor
9 Cases — Newest First
Civil Rights
Terminated
District Court, S.D. New York No. 1:03-cv-01134 Filed 02/20/2003
Labor
Terminated
District Court, S.D. New York No. 1:01-cv-03582 Filed 04/27/2001
Contract
Terminated
District Court, S.D. New York No. 1:97-cv-07534 Filed 10/10/1997
Contract
Terminated
District Court, S.D. New York No. 1:94-cv-07230 Filed 10/06/1994
Personal Property / Fraud
Terminated
District Court, S.D. New York No. 1:92-cv-06480 Filed 08/28/1992
Federal Tax / Statutory Actions
Terminated
District Court, District of Columbia No. 1:90-cv-02413 Filed 10/01/1990
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New York No. 1:89-cv-06148 Filed 09/18/1989
Contract
Terminated
District Court, S.D. New York No. 1:88-cv-04756 Filed 07/11/1988
Personal Property / Fraud
Terminated
District Court, S.D. New York No. 1:86-cv-07115 Filed 09/16/1986