Docket Nexus — Federal court records.
Party

Lipner

Federal civil lawsuits naming Lipner.

In this index, 52 federal civil lawsuits name a party recorded as Lipner, most often as a plaintiff (45 of 52). 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 1990 and 2004, most frequently in District Court, S.D. Florida. Frequent opposing parties include Hallmark Marketing, General Nutrition, and Krispy Kreme Doughnut Corporation.

52
Lawsuits
7
As Defendant
45
As Plaintiff
0
Open
52
Terminated
1990–2004
Span
1 mo
Median Duration
3.5 cases/yrPredominantly plaintiff · 87%Federal Tax / Statutory Actions-heavy · 56%No filings since 2004

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 48 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 — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 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

1990peak 3 open2004

Case Types Over Time

19902004
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesCivil RightsContractPersonal Property / Fraud

Filings by Year

19902004

Case Types filter →

Federal Tax / Statutory Actions29
RICO / Consumer / Other Statutes7
Civil Rights5
Contract3
Personal Property / Fraud3
Antitrust2

Where Filed filter →

Frequent Opposing Parties

Filtered RICO / Consumer / Other Statutes Clear

7 Cases — Newest First

  • Lipner v. Hallmark Marketing
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:03-cv-61336Filed 07/10/2003
  • Lipner v. Spurgeon
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:03-cv-61267Filed 06/27/2003
  • Lipner v. Hallmark Marketing
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:03-cv-60394Filed 03/11/2003
  • Lipner v. Hockaday
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:03-cv-60385Filed 03/11/2003
  • Lipner v. Hall
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:03-cv-60381Filed 03/11/2003
  • Lipner v. Cook
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:03-cv-60382Filed 03/11/2003
  • Lipner v. Salter
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:03-cv-60378Filed 03/11/2003