Party
Poltorak
Federal civil lawsuits naming Poltorak.
In this index, 7 federal civil lawsuits name a party recorded as Poltorak, most often as a plaintiff (4 of 7). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Contract matters, filed between 1996 and 2019, most frequently in District Court, S.D. New York. A frequent opposing party is Leighton.
0.3 cases/yr Predominantly plaintiff · 57% Personal Property / Fraud-heavy · 43% No filings since 2019
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 1 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 1 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 3 cases NC — 0 cases ND — 0 cases OH — 1 cases OK — 0 cases OR — 0 cases PA — 1 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1996 peak 2 open 2019
Case Types Over Time
1996 2019
Frequent Opposing Parties
7 Cases — Newest First
Contract
Terminated
District Court, M.D. Pennsylvania No. 3:19-cv-01579 Filed 09/12/2019
RICO / Consumer / Other Statutes
Open
District Court, E.D. New York No. 1:18-cv-07386 Filed 12/27/2018
Personal Property / Fraud
Terminated
District Court, S.D. New York No. 1:17-cv-03120 Filed 04/28/2017
Personal Property / Fraud
Terminated
District Court, N.D. Ohio No. 1:16-cv-02898 Filed 12/01/2016
Personal Property / Fraud
Terminated
District Court, D. Colorado No. 1:16-cv-00338 Filed 02/11/2016
Real Property
Terminated
District Court, N.D. Illinois No. 1:98-cv-04035 Filed 07/01/1998
Contract
Terminated
District Court, S.D. New York No. 1:96-cv-01678 Filed 03/07/1996
