Docket Nexus — Federal court records.
Party

Kugelman

Federal civil lawsuits naming Kugelman.

In this index, 6 federal civil lawsuits name a party recorded as Kugelman, as a plaintiff. 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 Securities / Commodities matters, filed between 2001 and 2013, most frequently in District Court, E.D. New York.

6
Lawsuits
0
As Defendant
6
As Plaintiff
0
Open
6
Terminated
2001–2013
Span
5 mo
Median Duration
0.5 cases/yrNamed only as a plaintiff50% Federal Tax / Statutory ActionsNo filings since 2013

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 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 — 4 casesNC — 0 casesND — 0 casesOH — 1 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

2001peak 1 open2013

Case Types Over Time

20012013
Federal Tax / Statutory ActionsSecurities / CommoditiesRICO / Consumer / Other Statutes

Filings by Year

20012013

Case Types filter →

Federal Tax / Statutory Actions3
Securities / Commodities2
RICO / Consumer / Other Statutes1

Where Filed filter →

Filtered Securities / Commodities Clear

2 Cases — Newest First