Party
Trauner, Cohen
Federal civil lawsuits naming Trauner, Cohen.
In this index, 8 federal civil lawsuits name a party recorded as Trauner, Cohen, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Banking / Commerce and Personal Property / Fraud matters, filed between 1998 and 2003, most frequently in District Court, W.D. New York.
1.3 cases/yr Named only as a defendant No filings since 2003
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 1 cases ID — 0 cases IL — 2 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 1 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 3 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 1 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1998 peak 1 open 2003
Case Types Over Time
1998 2003
Banking / Commerce Personal Property / Fraud Federal Tax / Statutory Actions
8 Cases — Newest First
Personal Property / Fraud
Terminated
District Court, D. Minnesota No. 0:03-cv-06290 Filed 11/24/2003
Federal Tax / Statutory Actions
Terminated
District Court, N.D. Illinois No. 1:03-cv-03987 Filed 06/11/2003
Banking / Commerce
Terminated
District Court, W.D. New York No. 1:00-cv-00069 Filed 01/20/2000
Banking / Commerce
Terminated
District Court, E.D. New York No. 0:99-cv-08347 Filed 12/21/1999
Banking / Commerce
Terminated
District Court, W.D. New York No. 1:99-cv-00719 Filed 09/29/1999
Federal Tax / Statutory Actions
Terminated
District Court, M.D. Pennsylvania No. 1:98-cv-01255 Filed 08/03/1998
Personal Property / Fraud
Terminated
District Court, N.D. Illinois No. 1:98-cv-03428 Filed 06/03/1998
Personal Property / Fraud
Terminated
District Court, N.D. Georgia No. 1:89-cv-02872 Filed 12/22/1989