Docket Nexus — Federal court records.
Party

Soskin

Federal civil lawsuits naming Soskin.

In this index, 9 federal civil lawsuits name a party recorded as Soskin, most often as a plaintiff (5 of 9). 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 Federal Tax / Statutory Actions matters, filed between 1996 and 2017, most frequently in District Court, S.D. Florida. A frequent opposing party is Royal Caribbean Cruises Ltd.

9
Lawsuits
4
As Defendant
5
As Plaintiff
0
Open
9
Terminated
1996–2017
Span
14 mo
Median Duration
0.4 cases/yrPredominantly plaintiff · 56%No filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 1 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1996peak 2 open2017

Case Types Over Time

19962017
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractLabor

Filings by Year

19962017

Case Types filter →

RICO / Consumer / Other Statutes3
Federal Tax / Statutory Actions2
Civil Rights1
Contract1
Labor1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

Filtered RICO / Consumer / Other Statutes Clear

3 Cases — Newest First

  • Soskin v. Commonwealth Financial Systems, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:11-cv-04577Filed 09/21/2011
  • Brown v. Soskin
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:03-cv-00944Filed 09/29/2003
  • Esposito v. Soskin
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:97-cv-06680Filed 09/23/1997