Docket Nexus — Federal court records.
Party

Kaysen

Federal civil lawsuits naming Kaysen.

In this index, 8 federal civil lawsuits name a party recorded as Kaysen, most often as a defendant (6 of 8). 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 Contract matters, filed between 1995 and 2004, most frequently in District Court, D. South Carolina. Frequent opposing parties include Mccullough and Hunt.

8
Lawsuits
6
As Defendant
2
As Plaintiff
0
Open
8
Terminated
1995–2004
Span
9 mo
Median Duration
0.8 cases/yrNamed as defendant in 75% of cases50% Personal Property / FraudNo filings since 2004

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 — 0 casesMI — 0 casesMN — 1 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 — 4 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1995peak 4 open2004

Case Types Over Time

19952004
Personal Property / FraudContractSecurities / Commodities

Filings by Year

19952004

Frequent Opposing Parties

8 Cases — Newest First

  • Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-05171Filed 08/13/2004
  • Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-05172Filed 08/13/2004
  • Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-04777Filed 08/13/2004
  • Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-04778Filed 08/13/2004
  • Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-01862Filed 05/21/2002
  • Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-10707Filed 11/27/2001
  • Contract Terminated District Court, D. MinnesotaNo. 4:95-cv-00333Filed 05/26/1995
  • Contract Terminated District Court, E.D. VirginiaNo. 1:95-cv-00230Filed 02/22/1995