Docket Nexus — Federal court records.
Party

Posen

Federal civil lawsuits naming Posen.

In this index, 7 federal civil lawsuits name a party recorded as Posen, most often as a plaintiff (6 of 7). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Contract matters, filed between 2013 and 2021, most frequently in District Court, E.D. New York. A frequent opposing party is Financial Recovery Services, Inc.

7
Lawsuits
1
As Defendant
6
As Plaintiff
0
Open
7
Terminated
2013–2021
Span
5 mo
Median Duration
0.8 cases/yrNamed as plaintiff in 86% of cases86% RICO / Consumer / Other StatutesNo filings since 2021

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 — 0 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 — 1 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 6 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

2013peak 2 open2021

Case Types Over Time

20132021
RICO / Consumer / Other StatutesContract

Filings by Year

20132021

Case Types filter →

RICO / Consumer / Other Statutes6
Contract1

Where Filed filter →

Frequent Opposing Parties

7 Cases — Newest First