Docket Nexus — Federal court records.
Party

Risk Management Alte

Federal civil lawsuits naming Risk Management Alte.

In this index, 13 federal civil lawsuits name a party recorded as Risk Management Alte, 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 Banking / Commerce matters, filed between 2000 and 2004, most frequently in District Court, E.D. New York. A frequent opposing party is Segelnick.

13
Lawsuits
13
As Defendant
0
As Plaintiff
0
Open
13
Terminated
2000–2004
Span
8 mo
Median Duration
2.6 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 92%No filings since 2004

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 — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 7 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 5 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2000peak 7 open2004

Case Types Over Time

20002004
Federal Tax / Statutory ActionsBanking / Commerce

Filings by Year

20002004

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Federal Tax / Statutory Actions12
Banking / Commerce1

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Frequent Opposing Parties

13 Cases — Newest First