Party

Kwok

Federal civil lawsuits naming Kwok.

In this index, 18 federal civil lawsuits name a party recorded as Kwok, most often as a plaintiff (14 of 18). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1996 and 2023, most frequently in District Court, E.D. New York. A frequent opposing party is Recontrust Company, N.A.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1996–2023

Span

10 mo

Median Duration

0.6 cases/yrPredominantly plaintiff · 78%No filings since 2023

Cases by State

Open Cases Over Time

1996peak 2 open2023

Case Types Over Time

19962023

ContractFederal Tax / Statutory ActionsCivil RightsReal PropertyLabor

Filings by Year

19962023

Case Types filter →

Contract4

Federal Tax / Statutory Actions4

Civil Rights3

Real Property2

Labor1

Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Recontrust Company, N.A2

18 Cases — Newest First

Securities and Exchange Commission v. Kwok

Securities / Commodities Open District Court, S.D. New YorkNo. 1:23-cv-02200Filed 03/15/2023
Kwok v. Johnson & Johnson, Inc

Product Liability Open District Court, D. New JerseyNo. 3:20-cv-06003Filed 05/18/2020
Kwok v. United States

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:19-cv-00087Filed 01/18/2019
Kwok v. Sy

Contract Terminated District Court, E.D. New YorkNo. 1:17-cv-04563Filed 08/03/2017
Kwok v. Delta Air Lines Inc

Contract Terminated District Court, N.D. IllinoisNo. 1:13-cv-02070Filed 03/18/2013
Kwok v. US Airways Group, Inc

Contract Terminated District Court, N.D. IllinoisNo. 1:13-cv-02068Filed 03/18/2013
Van Velkenburg v. Kwok

Contract Terminated District Court, D. New JerseyNo. 2:13-cv-01041Filed 02/21/2013
Kwok v. Recontrust Company, N.A

Real Property Terminated District Court, D. NevadaNo. 2:10-cv-00215Filed 02/17/2010
Kwok v. Recontrust Company, N.A

Real Property Terminated District Court, D. NevadaNo. 2:09-cv-02298Filed 12/03/2009
Huang v. Kwok

Labor Terminated District Court, E.D. New YorkNo. 2:09-cv-00703Filed 02/19/2009
Kwok v. Money Source Bank

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:08-cv-04634Filed 11/13/2008
Kwok v. Potter

Civil Rights Terminated District Court, E.D. New YorkFiled 06/24/2005
Kwok v. Immigration and Nat

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 2:02-cv-00724Filed 09/13/2002
Time Warner Cable v. Kwok

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-02189Filed 04/09/2001
Kwok v. Henderson

Civil Rights Terminated District Court, E.D. New YorkNo. 1:00-cv-07570Filed 12/19/2000
Kwok v. Lu

Trademark Terminated District Court, E.D. New YorkNo. 1:99-cv-05551Filed 09/10/1999
Kwok v. Nyc Transit Auth

Civil Rights Terminated District Court, S.D. New YorkNo. 1:99-cv-02281Filed 03/26/1999
Kwok v. Ins

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:96-cv-00500Filed 03/08/1996