Docket Nexus — Federal court records.
Party

Kassover

Federal civil lawsuits naming Kassover.

In this index, 29 federal civil lawsuits name a party recorded as Kassover, most often as a plaintiff (27 of 29). 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 1990 and 2017, most frequently in District Court, S.D. New York. Frequent opposing parties include At&T Corp, Prism Venture Partners, LLC, and Coeur d'Alene Mines.

29
Lawsuits
2
As Defendant
27
As Plaintiff
0
Open
29
Terminated
1990–2017
Span
17 mo
Median Duration
1.0 cases/yrNamed as plaintiff in 93% of cases69% Securities / CommoditiesNo filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 7 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 1 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 2 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 11 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 3 open2017

Case Types Over Time

19902017
Securities / CommoditiesContractFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19902017

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Securities / Commodities20
Contract5
Federal Tax / Statutory Actions3
Personal Property / Fraud1

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Frequent Opposing Parties

Filtered Securities / Commodities Clear

20 Cases — Newest First