Docket Nexus — Federal court records.
Party

Klimley

Federal civil lawsuits naming Klimley.

In this index, 4 federal civil lawsuits name a party recorded as Klimley, as a defendant. 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 2008 and 2009, most frequently in District Court, S.D. New York. Frequent opposing parties include Sissel and Cohain.

4
Lawsuits
4
As Defendant
0
As Plaintiff
0
Open
4
Terminated
2008–2009
Span
3.7 yr
Median Duration
2.0 cases/yrNamed only as a defendant50% RICO / Consumer / Other Statutes

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 — 1 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 3 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

2008peak 3 open2009

Case Types Over Time

20082009
RICO / Consumer / Other StatutesSecurities / Commodities

Filings by Year

20082009

Case Types filter →

RICO / Consumer / Other Statutes2
Securities / Commodities2

Where Filed filter →

Frequent Opposing Parties

4 Cases — Newest First

  • Sissel, Et Al v. Klimley, Et Al
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkFiled 05/12/2009
  • Sissel v. Klimley
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IowaNo. 3:08-cv-00062Filed 06/02/2008
  • Cohain v. Klimley
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:08-cv-05047Filed 06/02/2008
  • Cohain v. Klimley
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 7:08-cv-05047Filed 06/02/2008