Docket Nexus — Federal court records.
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.

22
Lawsuits
1
As Defendant
21
As Plaintiff
1
Open
21
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

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 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 — 1 casesNM — 0 casesNY — 18 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 1 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 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

Filtered Contract Clear

1 Case