Party

Kassin

Federal civil lawsuits naming Kassin.

In this index, 21 federal civil lawsuits name a party recorded as Kassin, most often as a plaintiff (20 of 21). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Securities / Commodities matters, filed between 1994 and 2019, most frequently in District Court, D. New Jersey. A frequent opposing party is I.C. Systems Inc.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1994–2019

Span

10 mo

Median Duration

0.8 cases/yrPredominantly plaintiff · 95%RICO / Consumer / Other Statutes-heavy · 52%No filings since 2019

Cases by State

Open Cases Over Time

1994peak 7 open2019

Case Types Over Time

19942019

RICO / Consumer / Other StatutesSecurities / CommoditiesContractCivil RightsFederal Tax / Statutory Actions

Filings by Year

19942019

Case Types filter →

RICO / Consumer / Other Statutes11

Securities / Commodities5

Contract2

Civil Rights1

Federal Tax / Statutory Actions1

Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

I.C. Systems Inc2

21 Cases — Newest First

Kassin v. Npas Solutions, LLC

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:19-cv-02151Filed 11/11/2019
Kassin v. Trans Union, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:18-cv-12944Filed 09/19/2018
Kassin v. The Select Group, LLC

Contract Terminated District Court, E.D. VirginiaNo. 1:16-cv-01263Filed 10/05/2016
Kassin v. Gc Services Limited Partnership

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:16-cv-05027Filed 08/17/2016
Kassin v. Ar Resources, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:16-cv-04171Filed 07/11/2016
Kassin v. Harvard Collection Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:15-cv-06218Filed 08/14/2015
Kassin v. I.C. Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-07433Filed 12/01/2014
Kassin v. I.C. Systems, Inc., Et Al

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyFiled 12/01/2014
Kassin v. Northland Group Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-06970Filed 11/07/2014
Kassin v. Trans-Continental Credit & Collection Corp

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-06797Filed 10/30/2014
Kassin v. Bureau of Accounts Cont, Et Al

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyFiled 10/17/2014
Kassin v. Bureau of Accounts Control

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-06416Filed 10/17/2014
Kassin v. Remex Revenue Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-06420Filed 10/17/2014
Kassin v. Robertson Stephens, Inc

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:05-cv-02392Filed 02/25/2005
Kassin v. Thestreet.Com, Inc., Et Al

Securities / Commodities Terminated District Court, S.D. New YorkFiled 12/05/2001
Kassin v. Kana Software, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-08278Filed 09/04/2001
Kassin v. Freemarkets, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-07045Filed 07/31/2001
Kassin v. Allaire Corporation

Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:01-cv-10600Filed 04/11/2001
Kassin v. Va Linux Systems

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-02085Filed 03/12/2001
Methelis v. Kassin

Contract Terminated District Court, S.D. FloridaNo. 0:94-cv-06953Filed 09/30/1994
Kassin v. Stark & Co

Civil Rights Terminated District Court, E.D. MichiganFiled 01/08/1986