Party
Kapsis
Federal civil lawsuits naming Kapsis.
In this index, 6 federal civil lawsuits name a party recorded as Kapsis, most often as a plaintiff (5 of 6). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Civil Rights matters, filed between 2008 and 2011, most frequently in District Court, E.D. New York.
1.5 cases/yr Predominantly plaintiff · 83% Personal Property / Fraud-heavy · 50% No filings since 2011
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 — 0 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 — 6 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
2008 peak 1 open 2011
Case Types Over Time
2008 2011
6 Cases — Newest First
Banking / Commerce
Terminated
District Court, E.D. New York No. 2:11-cv-04936 Filed 10/12/2011
Personal Property / Fraud
Terminated
District Court, E.D. New York No. 2:09-cv-01352 Filed 03/31/2009
Personal Property / Fraud
Terminated
District Court, E.D. New York No. 2:09-cv-01027 Filed 03/12/2009
Civil Rights
Terminated
District Court, E.D. New York No. 2:08-cv-03344 Filed 08/15/2008
Personal Property / Fraud
Terminated
District Court, E.D. New York No. 2:08-cv-03092 Filed 07/29/2008
Civil Rights
Terminated
District Court, E.D. New York No. 2:08-cv-02408 Filed 06/16/2008
