Docket Nexus — Federal court records.
Party

Kaswell

Federal civil lawsuits naming Kaswell.

In this index, 3 federal civil lawsuits name a party recorded as Kaswell, as a plaintiff. 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 RICO / Consumer / Other Statutes matters, filed between 1991 and 2013, most frequently in District Court, S.D. New York.

3
Lawsuits
0
As Defendant
3
As Plaintiff
0
Open
3
Terminated
1991–2013
Span
7 mo
Median Duration
0.1 cases/yrNamed only as a plaintiffNo filings since 2013

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 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

1991peak 1 open2013

Case Types Over Time

19912013
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesSecurities / Commodities

Filings by Year

19912013

Case Types filter →

Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1
Securities / Commodities1

Where Filed filter →

3 Cases — Newest First

  • Kaswell v. Wells Fargo Bank, N.A
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:13-cv-02315Filed 08/09/2013
  • Kaswell v. Leff
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-00983Filed 05/12/1993
  • Kaswell v. Connelly
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:91-cv-05445Filed 08/13/1991