Docket Nexus — Federal court records.
Party

Krim

Federal civil lawsuits naming Krim.

In this index, 65 federal civil lawsuits name a party recorded as Krim, most often as a plaintiff (61 of 65). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1990 and 2016, most frequently in District Court, S.D. New York. Frequent opposing parties include Simon, Rigas, and Oxford Health Plans.

65
Lawsuits
4
As Defendant
61
As Plaintiff
0
Open
65
Terminated
1990–2016
Span
13 mo
Median Duration
2.4 cases/yrPredominantly plaintiff · 94%Securities / Commodities-heavy · 77%No filings since 2016Serial-plaintiff pattern

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 2 casesDE — 0 casesDC — 2 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 4 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 1 casesNJ — 3 casesNM — 1 casesNY — 24 casesNC — 2 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 5 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 8 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

1990peak 14 open2016

Case Types Over Time

19902016
Securities / CommoditiesContractTrademarkAntitrustPersonal Property / Fraud

Filings by Year

19902016

Frequent Opposing Parties

65 Cases — Newest First

  • Trademark Terminated District Court, S.D. New YorkNo. 1:16-cv-08356Filed 10/27/2016
  • Trademark Terminated District Court, S.D. FloridaNo. 0:15-cv-62571Filed 12/08/2015
  • Securities / Commodities Terminated District Court, D. ColoradoNo. 1:09-cv-01042Filed 05/05/2009
  • Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-05777Filed 08/01/2003
  • Contract Terminated District Court, E.D. PennsylvaniaFiled 04/30/2002
  • Contract Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-02600Filed 04/30/2002
  • Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-01239Filed 04/03/2002
  • Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-01611Filed 03/01/2002
  • Product Liability Terminated District Court, N.D. OhioNo. 1:01-cv-24790Filed 12/27/2001
  • Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-08786Filed 09/28/2001
  • Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-08785Filed 09/28/2001
  • Contract Terminated District Court, S.D. TexasNo. 4:01-cv-02868Filed 08/22/2001
  • Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-07876Filed 08/22/2001
  • Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-07874Filed 08/22/2001
  • Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-07635Filed 08/16/2001
  • Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-07634Filed 08/16/2001
  • Securities / Commodities Terminated District Court, W.D. PennsylvaniaNo. 2:01-cv-00870Filed 05/16/2001
  • Contract Terminated District Court, M.D. North CarolinaNo. 1:01-cv-00417Filed 04/20/2001
  • Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-00163Filed 01/09/2001
  • Securities / Commodities Terminated District Court, W.D. TexasNo. 1:00-cv-00776Filed 12/04/2000
  • Securities / Commodities Terminated District Court, S.D. TexasNo. 4:00-cv-03905Filed 11/07/2000
  • Securities / Commodities Terminated District Court, D. ConnecticutNo. 3:00-cv-02083Filed 10/31/2000
  • Contract Terminated District Court, D. ColoradoNo. 1:00-cv-01945Filed 09/29/2000
  • Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:00-cv-05886Filed 09/29/2000
  • Securities / Commodities Terminated District Court, D. MarylandNo. 8:00-cv-02686Filed 09/06/2000
  • Securities / Commodities Terminated District Court, D. New JerseyNo. 2:00-cv-03774Filed 08/04/2000
  • Securities / Commodities Terminated District Court, E.D. MichiganNo. 4:00-cv-40304Filed 08/02/2000
  • Securities / Commodities Terminated District Court, D. New HampshireNo. 1:00-cv-01355Filed 06/08/2000
  • Securities / Commodities Terminated District Court, E.D. VirginiaNo. 1:00-cv-00937Filed 06/07/2000
  • Securities / Commodities Terminated District Court, D. ArizonaNo. 2:00-cv-00978Filed 05/23/2000
  • Securities / Commodities Terminated District Court, E.D. MissouriNo. 4:00-cv-00764Filed 05/09/2000
  • Securities / Commodities Terminated District Court, E.D. WisconsinNo. 2:00-cv-00626Filed 05/04/2000
  • Securities / Commodities Terminated District Court, D. South CarolinaNo. 3:00-cv-00768Filed 03/09/2000
  • Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:00-cv-00189Filed 01/11/2000
  • Contract Terminated District Court, District of ColumbiaNo. 1:00-cv-00003Filed 01/03/2000
  • Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:99-cv-12259Filed 12/21/1999
  • Securities / Commodities Terminated District Court, D. ConnecticutNo. 3:99-cv-02485Filed 12/20/1999
  • Contract Terminated District Court, S.D. TexasNo. 4:99-cv-04311Filed 12/13/1999
  • Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:99-cv-11418Filed 11/18/1999
  • Contract Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-05335Filed 10/27/1999
  • Securities / Commodities Terminated District Court, W.D. PennsylvaniaNo. 2:99-cv-00872Filed 06/04/1999
  • Securities / Commodities Terminated District Court, S.D. New YorkNo. 7:98-cv-05429Filed 07/30/1998
  • Securities / Commodities Terminated District Court, D. MarylandNo. 8:98-cv-02050Filed 06/24/1998
  • Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:98-cv-04032Filed 06/05/1998
  • Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:98-cv-02299Filed 04/16/1998
  • Securities / Commodities Terminated District Court, D. New JerseyNo. 2:98-cv-01665Filed 04/16/1998
  • Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:98-cv-01606Filed 03/17/1998
  • Securities / Commodities Terminated District Court, M.D. North CarolinaNo. 1:97-cv-01126Filed 10/24/1997
  • Contract Terminated District Court, D. New JerseyNo. 3:97-cv-04276Filed 08/20/1997
  • Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:97-cv-01163Filed 02/20/1997

Showing 1–50 of 65