Docket Nexus — Federal court records.
Party

Timoshenko

Federal civil lawsuits naming Timoshenko.

In this index, 5 federal civil lawsuits name a party recorded as Timoshenko, as a plaintiff. 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 Contract matters, filed between 2000 and 2018, most frequently in District Court, E.D. New York.

5
Lawsuits
0
As Defendant
5
As Plaintiff
0
Open
5
Terminated
2000–2018
Span
5 mo
Median Duration
0.3 cases/yrNamed only as a plaintiff40% Federal Tax / Statutory ActionsNo filings since 2018

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 — 4 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

2000peak 2 open2018

Case Types Over Time

20002018
Federal Tax / Statutory ActionsContractLaborRICO / Consumer / Other Statutes

Filings by Year

20002018

Case Types filter →

Federal Tax / Statutory Actions2
Contract1
Labor1
RICO / Consumer / Other Statutes1

Where Filed filter →

Filtered Labor Clear

1 Case