In this index, 4 federal civil lawsuits name a party recorded as Schmookler, as a plaintiff. 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 Securities / Commodities matters, filed between 2000 and 2019, most frequently in District Court, E.D. New York. A frequent opposing party is Usec Inc.
4
Lawsuits
0
As Defendant
4
As Plaintiff
0
Open
4
Terminated
2000–2019
Span
6 mo
Median Duration
0.2 cases/yrNamed only as a plaintiff50% RICO / Consumer / Other StatutesNo filings since 2019
Cases by State
Open Cases Over Time
2000peak 2 open2019
Case Types Over Time
20002019
RICO / Consumer / Other StatutesSecurities / Commodities