Docket Nexus — Federal court records.
Party

Phillips & Cohen

Federal civil lawsuits naming Phillips & Cohen.

In this index, 5 federal civil lawsuits name a party recorded as Phillips & Cohen, as a defendant. 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 2000 and 2006, most frequently in District Court, E.D. New York.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
2000–2006
Span
10 mo
Median Duration
0.7 cases/yrNamed only as a defendant80% Federal Tax / Statutory ActionsNo filings since 2006

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 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 — 0 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 — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2000peak 1 open2006

Case Types Over Time

20002006
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20002006

Case Types filter →

Federal Tax / Statutory Actions4
RICO / Consumer / Other Statutes1

Where Filed filter →

5 Cases — Newest First

  • Lopez v. Phillips & Cohen
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-20398Filed 02/15/2006
  • Davis v. Phillips and Cohen
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:05-cv-00276Filed 04/18/2005
  • Troy v. Phillips and Cohen
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-07147Filed 10/04/2002
  • Rumpler v. Phillips & Cohen
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-04827Filed 07/20/2001
  • Cwibeker v. Phillips & Cohen
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:00-cv-01092Filed 02/23/2000