Docket Nexus — Federal court records.
Party

Toporek

Federal civil lawsuits naming Toporek.

In this index, 10 federal civil lawsuits name a party recorded as Toporek, most often as a plaintiff (7 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Contract matters, filed between 1998 and 2022, most frequently in District Court, E.D. New York. Frequent opposing parties include Walgreen Co, The Procter & Gamble Company, and 1st Source Bank.

10
Lawsuits
3
As Defendant
7
As Plaintiff
0
Open
10
Terminated
1998–2022
Span
7 mo
Median Duration
0.4 cases/yrPredominantly plaintiff · 70%Personal Property / Fraud-heavy · 40%No filings since 2022

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 2 casesIA — 0 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 — 4 casesNC — 0 casesND — 0 casesOH — 1 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

1998peak 1 open2022

Case Types Over Time

19982022
Personal Property / FraudContractCivil RightsFederal Tax / Statutory ActionsLabor

Filings by Year

19982022

Case Types filter →

Personal Property / Fraud4
Contract2
Civil Rights1
Federal Tax / Statutory Actions1
Labor1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

2 Cases — Newest First