Party
Kessman
Federal civil lawsuits naming Kessman.
In this index, 10 federal civil lawsuits name a party recorded as Kessman, most often as a defendant (5 of 10). 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 Civil Rights matters, filed between 1993 and 2018, most frequently in District Court, S.D. Texas. A frequent opposing party is Ameranth, Inc.
0.4 cases/yr Predominantly defendant · 50% Federal Tax / Statutory Actions-heavy · 40% No filings since 2018
Cases by State
AL — 0 cases AZ — 1 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 1 cases DC — 0 cases FL — 2 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 — 1 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 2 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 — 2 cases UT — 1 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1993 peak 2 open 2018
Case Types Over Time
1993 2018
Federal Tax / Statutory Actions Civil Rights Contract Labor Product Liability
Frequent Opposing Parties
10 Cases — Newest First
Securities / Commodities
Terminated
District Court, D. Utah No. 2:18-cv-00336 Filed 04/20/2018
Product Liability
Terminated
District Court, D. Arizona No. 2:18-cv-00282 Filed 01/26/2018
Civil Rights
Terminated
District Court, S.D. Texas Filed 07/10/2014
Civil Rights
Terminated
District Court, S.D. New York No. 7:11-cv-06242 Filed 09/07/2011
Federal Tax / Statutory Actions
Terminated
District Court, D. Nevada No. 2:09-cv-00100 Filed 01/15/2009
Federal Tax / Statutory Actions
Terminated
District Court, M.D. Florida No. 6:09-cv-00096 Filed 01/09/2009
Contract
Terminated
District Court, D. Delaware No. 1:08-cv-00851 Filed 11/17/2008
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New York No. 7:03-cv-08759 Filed 10/31/2003
Federal Tax / Statutory Actions
Terminated
District Court, S.D. Texas No. 4:93-cv-00684 Filed 03/09/1993
Labor
Terminated
District Court, S.D. Florida No. 9:89-cv-08286 Filed 06/27/1989