Docket Nexus — Federal court records.
Party

Tepfer

Federal civil lawsuits naming Tepfer.

In this index, 8 federal civil lawsuits name a party recorded as Tepfer, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and RICO / Consumer / Other Statutes matters, filed between 1994 and 2013, most frequently in District Court, E.D. New York. A frequent opposing party is Arakis Energy Corp.

8
Lawsuits
0
As Defendant
8
As Plaintiff
0
Open
8
Terminated
1994–2013
Span
15 mo
Median Duration
0.4 cases/yrNamed only as a plaintiffSecurities / Commodities-heavy · 88%No filings since 2013

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 5 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 3 open2013

Case Types Over Time

19942013
Securities / CommoditiesRICO / Consumer / Other Statutes

Filings by Year

19942013

Case Types filter →

Securities / Commodities7
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

8 Cases — Newest First