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.
2.4 cases/yr Predominantly plaintiff · 94% Securities / Commodities-heavy · 77% No filings since 2016 Serial-plaintiff pattern
Cases by State
AL — 0 cases AZ — 1 cases AR — 0 cases CA — 0 cases CO — 2 cases CT — 2 cases DE — 0 cases DC — 2 cases FL — 1 cases GA — 0 cases ID — 0 cases IL — 4 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 2 cases MA — 0 cases MI — 1 cases MN — 0 cases MS — 0 cases MO — 1 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 1 cases NJ — 3 cases NM — 1 cases NY — 24 cases NC — 2 cases ND — 0 cases OH — 1 cases OK — 0 cases OR — 0 cases PA — 5 cases RI — 0 cases SC — 1 cases SD — 0 cases TN — 0 cases TX — 8 cases UT — 0 cases VT — 0 cases VA — 2 cases WA — 0 cases WV — 0 cases WI — 1 cases WY — 0 cases
Open Cases Over Time
1990 peak 14 open 2016
Case Types Over Time
1990 2016
Securities / Commodities Contract Trademark Antitrust Personal Property / Fraud
Frequent Opposing Parties
10 Cases — Newest First
Contract
Terminated
District Court, E.D. Pennsylvania Filed 04/30/2002
Contract
Terminated
District Court, E.D. Pennsylvania No. 2:02-cv-02600 Filed 04/30/2002
Contract
Terminated
District Court, S.D. Texas No. 4:01-cv-02868 Filed 08/22/2001
Contract
Terminated
District Court, M.D. North Carolina No. 1:01-cv-00417 Filed 04/20/2001
Contract
Terminated
District Court, D. Colorado No. 1:00-cv-01945 Filed 09/29/2000
Contract
Terminated
District Court, District of Columbia No. 1:00-cv-00003 Filed 01/03/2000
Contract
Terminated
District Court, S.D. Texas No. 4:99-cv-04311 Filed 12/13/1999
Contract
Terminated
District Court, E.D. Pennsylvania No. 2:99-cv-05335 Filed 10/27/1999
Contract
Terminated
District Court, D. New Jersey No. 3:97-cv-04276 Filed 08/20/1997
Contract
Terminated
District Court, S.D. New York No. 7:94-cv-06015 Filed 08/22/1994