Docket Nexus — Federal court records.
Party

Komins

Federal civil lawsuits naming Komins.

In this index, 4 federal civil lawsuits name a party recorded as Komins, most often as a defendant (3 of 4). 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 1997 and 1999, most frequently in District Court, D. Massachusetts.

4
Lawsuits
3
As Defendant
1
As Plaintiff
0
Open
4
Terminated
1997–1999
Span
6 mo
Median Duration
1.3 cases/yrNamed as defendant in 75% of cases50% Federal Tax / Statutory Actions

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 2 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 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

1997peak 2 open1999

Case Types Over Time

19971999
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesSecurities / Commodities

Filings by Year

19971999

Case Types filter →

Federal Tax / Statutory Actions2
RICO / Consumer / Other Statutes1
Securities / Commodities1

Where Filed filter →

4 Cases — Newest First

  • McCabe Brown & Davis v. Komins
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:99-cv-12379Filed 11/15/1999
  • Waldorf v. Komins
    Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:99-cv-11293Filed 06/16/1999
  • Komins v. Knoll Phar
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:97-cv-06088Filed 08/28/1997
  • Campen v. Komins
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:87-cv-02173Filed 10/01/1987