Docket Nexus — Federal court records.
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.

7
Lawsuits
3
As Defendant
4
As Plaintiff
1
Open
6
Terminated
1996–2019
Span
7 mo
Median Duration
0.3 cases/yrNamed as plaintiff in 57% of cases43% Personal Property / FraudNo filings since 2019

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 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 — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 3 casesNC — 0 casesND — 0 casesOH — 1 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

1996peak 2 open2019

Case Types Over Time

19962019
Personal Property / FraudContractRICO / Consumer / Other StatutesReal Property

Filings by Year

19962019

Case Types filter →

Personal Property / Fraud3
Contract2
RICO / Consumer / Other Statutes1
Real Property1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

2 Cases — Newest First