Party

Kupferstein

Federal civil lawsuits naming Kupferstein.

In this index, 22 federal civil lawsuits name a party recorded as Kupferstein, most often as a plaintiff (21 of 22). 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 2001 and 2024, most frequently in District Court, E.D. New York. A frequent opposing party is Vision Financial Corp.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2001–2024

Span

9 mo

Median Duration

0.9 cases/yrNamed as plaintiff in 95% of cases55% Federal Tax / Statutory ActionsRecent filings down

Cases by State

Open Cases Over Time

2001peak 3 open2024

Case Types Over Time

20012024

Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesContractReal Property

Filings by Year

20012024

Case Types filter →

Federal Tax / Statutory Actions12

RICO / Consumer / Other Statutes8

Contract1

Real Property1

Where Filed filter →

Frequent Opposing Parties

Vision Financial Corp2

22 Cases — Newest First

Kupferstein v. The 3M Company

Real Property Open District Court, D. South CarolinaNo. 2:24-cv-00302Filed 01/19/2024
Kupferstein v. Harris & Harris, Ltd

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:21-cv-03119Filed 06/10/2021
Kupferstein v. Deutsche Bank National Trust Company

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-01337Filed 03/07/2019
Kupferstein v. Sequoia Financial Services, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-01388Filed 03/17/2015
Kupferstein v. Certified Credit & Collection Bureau

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:14-cv-00947Filed 02/13/2014
Kupferstein v. Korsinsky & Klein, LLP

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:13-cv-04281Filed 07/30/2013
Kupferstein v. The Tjx Companies, Inc

Contract Terminated District Court, E.D. New YorkNo. 1:13-cv-04202Filed 07/25/2013
Kupferstein v. Korsinsky and Klein Limited Liability Partnership

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:12-cv-04435Filed 09/06/2012
Kupferstein v. Retrieval-Masters Creditors Bureau, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:10-cv-02155Filed 05/11/2010
Kupferstein v. Vision Financial Corp

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:09-cv-01158Filed 03/20/2009
Kupferstein v. Afni, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:09-cv-01136Filed 03/19/2009
Kupferstein v. Vision Financial Corp

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:07-cv-01770Filed 04/30/2007
Kupferstein v. The Law Office of Raymond A. Conta, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:06-cv-02030Filed 05/02/2006
Kupferstein v. Law Offices of Smith & Associa

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkFiled 07/29/2005
Burgher v. Kupferstein

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-00793Filed 02/18/2005
Kupferstein v. Risk Management Alternatives, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-05160Filed 10/10/2003
Kupferstein v. Rcs Centre Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-01497Filed 03/28/2003
Kupferstein v. Trans-Continental Credit & Collection Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:02-cv-02966Filed 05/16/2002
Kupferstein v. National Revenue

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:01-cv-08205Filed 12/07/2001
Kupferstein v. The Revenue Growth

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:01-cv-03369Filed 05/24/2001
Kupferstein v. Mason

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-03129Filed 05/17/2001
Kupferstein v. Mount Sinai Hospital

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-01965Filed 03/29/2001