Docket Nexus — Federal court records.
Party

Hoffenberg

Federal civil lawsuits naming Hoffenberg.

In this index, 33 federal civil lawsuits name a party recorded as Hoffenberg, most often as a plaintiff (19 of 33). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1991 and 2016, most frequently in District Court, S.D. New York. Frequent opposing parties include United States, Meyers, and Rothman.

33
Lawsuits
15
As Defendant
19
As Plaintiff
0
Open
34
Terminated
1991–2016
Span
19 mo
Median Duration
1.3 cases/yrNamed as plaintiff in 58% of casesNo filings since 2016

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 1 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 3 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 15 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 3 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 2 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 4 open2016

Case Types Over Time

19912016
Securities / CommoditiesContractPersonal Property / FraudCivil RightsFederal Tax / Statutory Actions

Filings by Year

19912016

5 Cases — Newest First

  • Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:11-cv-02094Filed 11/21/2011
  • Federal Tax / Statutory Actions Terminated District Court, W.D. TennesseeNo. 1:06-cv-01239Filed 11/09/2006
  • Federal Tax / Statutory Actions Terminated District Court, W.D. TennesseeNo. 1:05-cv-01352Filed 11/16/2005
  • Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:00-cv-10380Filed 03/02/2000
  • Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:96-cv-00667Filed 02/05/1996