Party

Risk Management

Federal civil lawsuits naming Risk Management.

In this index, 37 federal civil lawsuits name a party recorded as Risk Management, most often as a defendant (36 of 37). 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 1992 and 2011, most frequently in District Court, N.D. New York. Frequent opposing parties include Brown, Berg, and Anderson.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1992–2011

Span

6 mo

Median Duration

1.9 cases/yrPredominantly defendant · 97%Federal Tax / Statutory Actions-heavy · 41%No filings since 2011

Cases by State

HI · 1

Open Cases Over Time

1992peak 8 open2011

Case Types Over Time

19922011

Federal Tax / Statutory ActionsBanking / CommerceCivil RightsContractLabor

Filings by Year

19922011

Case Types filter →

Federal Tax / Statutory Actions15

Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

37 Cases — Newest First

Anderson v. Risk Management

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-05958Filed 09/21/2011
Anderson v. Risk Management

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-05598Filed 09/06/2011
Adams v. Risk Management

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:10-cv-02657Filed 07/27/2010
Davis v. Risk Management

Labor Terminated District Court, M.D. FloridaNo. 3:07-cv-00112Filed 02/16/2007
Clark v. Risk Management

RICO / Consumer / Other Statutes Terminated District Court, D. HawaiiNo. 1:05-cv-00182Filed 03/15/2005
Berg v. Risk Management

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:05-cv-60215Filed 02/10/2005
Berg v. Risk Management

Civil Rights Terminated District Court, S.D. FloridaNo. 0:05-cv-60042Filed 01/10/2005
Jackson v. Risk Management

Civil Rights Terminated District Court, D. South CarolinaNo. 1:04-cv-02063Filed 06/28/2004
Kachintagsa v. Risk Management

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:04-cv-00986Filed 04/09/2004
Anger v. Risk Management

Banking / Commerce Terminated District Court, S.D. FloridaNo. 0:03-cv-61824Filed 10/02/2003
Kolpin v. Risk Management

Federal Tax / Statutory Actions Terminated District Court, C.D. IllinoisNo. 2:03-cv-02015Filed 01/23/2003
Akalwadi v. Risk Management

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:02-cv-03604Filed 11/04/2002
Whiting v. Risk Management

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:02-cv-00731Filed 10/03/2002
Mccoach v. Risk Management

Civil Rights Terminated District Court, D. New JerseyNo. 3:02-cv-04547Filed 09/19/2002
Festas v. Risk Management

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:02-cv-03180Filed 07/02/2002
Butler-Conyers v. Risk Management

Contract Terminated District Court, S.D. OhioNo. 2:02-cv-00131Filed 02/11/2002
Scott v. Risk Management

Civil Rights Terminated District Court, N.D. TexasNo. 3:01-cv-02035Filed 10/10/2001
Morris Temple & Co v. Risk Management

Contract Terminated District Court, E.D. New YorkNo. 2:01-cv-06081Filed 09/07/2001
Currington v. Risk Management

Federal Tax / Statutory Actions Terminated District Court, N.D. OklahomaNo. 4:01-cv-00528Filed 07/20/2001
Credle v. Risk Management

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:01-cv-00622Filed 04/16/2001
Glasco v. Risk Management

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 4:01-cv-00093Filed 03/01/2001
Caselnova v. Risk Management

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:01-cv-00623Filed 02/02/2001
Ernest v. Risk Management

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:00-cv-02315Filed 09/05/2000
Thompson v. Risk Management

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:00-cv-00339Filed 02/09/2000
Perry v. Risk Management

Banking / Commerce Terminated District Court, N.D. New YorkNo. 1:99-cv-01807Filed 10/26/1999
Cassenti v. Risk Management

Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:99-cv-00834Filed 10/25/1999
Stewart v. Risk Management

Banking / Commerce Terminated District Court, W.D. New YorkNo. 6:99-cv-06512Filed 10/21/1999
Brown v. Risk Management

Banking / Commerce Terminated District Court, N.D. New YorkNo. 1:99-cv-01758Filed 10/21/1999
Kershner v. Risk Management

Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 1:99-cv-01737Filed 10/14/1999
Kurak v. Risk Management

Banking / Commerce Terminated District Court, N.D. New YorkNo. 5:99-cv-01700Filed 10/12/1999
Burger v. Risk Management

Banking / Commerce Terminated District Court, N.D. New YorkNo. 5:99-cv-01701Filed 10/12/1999
Hyde v. Risk Management

Banking / Commerce Terminated District Court, N.D. New YorkNo. 1:99-cv-01629Filed 10/06/1999
Pettineo v. Risk Management

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-03467Filed 07/08/1999
Brown v. Risk Management

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:99-cv-00382Filed 03/01/1999
Reynolds v. Risk Management

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:98-cv-00768Filed 10/13/1998
Enviromed, Inc v. Risk Management

Contract Terminated District Court, S.D. MississippiNo. 1:92-cv-00545Filed 11/04/1992
Risk Management v. R.K. Anderson

Contract Terminated District Court, D. OregonNo. 3:88-cv-01064Filed 09/15/1988