In this index, 3 federal civil lawsuits name a party recorded as Kuznetz, most often as a defendant (2 of 3). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and RICO / Consumer / Other Statutes matters, filed in 2008, most frequently in District Court, S.D. New York.
3
Lawsuits
2
As Defendant
1
As Plaintiff
0
Open
3
Terminated
2008–2008
Span
3.3 yr
Median Duration
Named as defendant in 67% of cases67% Securities / Commodities