Docket Nexus — Federal court records.
Party

Pupke

Federal civil lawsuits naming Pupke.

In this index, 4 federal civil lawsuits name a party recorded as Pupke, most often as a defendant (2 of 4). 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 Federal Tax / Statutory Actions matters, filed between 1991 and 2017, most frequently in District Court, S.D. Florida. A frequent opposing party is Kadiyala.

4
Lawsuits
2
As Defendant
2
As Plaintiff
0
Open
4
Terminated
1991–2017
Span
14 mo
Median Duration
0.1 cases/yrPredominantly defendant · 50%Personal Property / Fraud-heavy · 50%No filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 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 — 0 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

1991peak 1 open2017

Case Types Over Time

19912017
Personal Property / FraudFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19912017

Case Types filter →

Personal Property / Fraud2
Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

4 Cases — Newest First

  • Kadiyala v. Pupke
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 9:17-cv-80732Filed 06/14/2017
  • Kadiyala v. Pupke
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:16-cv-03549Filed 03/23/2016
  • Pupke v. McCabe
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:13-cv-80860Filed 08/27/2013
  • Pupke v. T.R.W, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:91-cv-06400Filed 06/03/1991