Docket Nexus — Federal court records.
Party

Samandarov

Federal civil lawsuits naming Samandarov.

In this index, 2 federal civil lawsuits name a party recorded as Samandarov, most often as a defendant (1 of 2). 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 matters, filed between 2007 and 2010, most frequently in District Court, S.D. New York. A frequent opposing party is Kowalewski.

2
Lawsuits
1
As Defendant
1
As Plaintiff
0
Open
2
Terminated
2007–2010
Span
15 mo
Median Duration
0.5 cases/yrPredominantly defendant · 50%RICO / Consumer / Other Statutes-heavy · 100%No filings since 2010

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 — 2 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

2007peak 1 open2010

Case Types Over Time

20072010
RICO / Consumer / Other Statutes

Filings by Year

20072010

Case Types filter →

RICO / Consumer / Other Statutes2

Where Filed filter →

Frequent Opposing Parties

2 Cases — Newest First

  • Samandarov v. Kowalewski
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:10-cv-04438Filed 06/04/2010
  • Kowalewski v. Samandarov
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:07-cv-06706Filed 07/25/2007