Docket Nexus — Federal court records.
Party

Kaneb

Federal civil lawsuits naming Kaneb.

In this index, 3 federal civil lawsuits name a party recorded as Kaneb, as a defendant. 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 Labor matters, filed between 1995 and 2000, most frequently in District Court, N.D. New York.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
1995–2000
Span
3 mo
Median Duration
0.5 cases/yrNamed only as a defendantNo filings since 2000

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 — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 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

1995peak 1 open2000

Case Types Over Time

19952000
Federal Tax / Statutory ActionsLaborPersonal Property / Fraud

Filings by Year

19952000

Case Types filter →

Federal Tax / Statutory Actions1
Labor1
Personal Property / Fraud1

Where Filed filter →

3 Cases — Newest First

  • Fleet Mortgage Group v. Kaneb
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 4:00-cv-40134Filed 08/02/2000
  • Herman v. Kaneb
    Labor Terminated District Court, N.D. New YorkNo. 7:99-cv-00266Filed 02/23/1999
  • Goodhue v. Kaneb
    Personal Property / Fraud Terminated District Court, N.D. New YorkNo. 7:95-cv-00694Filed 05/22/1995