Docket Nexus — Federal court records.
Party

Menachem

Federal civil lawsuits naming Menachem.

In this index, 5 federal civil lawsuits name a party recorded as Menachem, most often as a plaintiff (4 of 5). 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 Personal Property / Fraud matters, filed between 2001 and 2013, most frequently in District Court, S.D. New York.

5
Lawsuits
1
As Defendant
4
As Plaintiff
0
Open
5
Terminated
2001–2013
Span
7 mo
Median Duration
0.4 cases/yrNamed as plaintiff in 80% of cases60% Federal Tax / Statutory ActionsNo filings since 2013

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 — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 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

2001peak 3 open2013

Case Types Over Time

20012013
Federal Tax / Statutory ActionsPersonal Property / FraudSecurities / Commodities

Filings by Year

20012013

Case Types filter →

Federal Tax / Statutory Actions3
Personal Property / Fraud1
Securities / Commodities1

Where Filed filter →

5 Cases — Newest First

  • Menachem v. Rosenberg
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:13-cv-03510Filed 06/06/2013
  • Menachem v. Asset Acpt Corp
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-08952Filed 12/11/2002
  • Menachem v. Citigroup Inc
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-08081Filed 10/10/2002
  • Menachem v. Frydman-Menachem
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:02-cv-01921Filed 06/06/2002
  • Csc Holdings, Inc v. Menachem
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:01-cv-07706Filed 11/19/2001