Docket Nexus — Federal court records.
Party

Trupin

Federal civil lawsuits naming Trupin.

In this index, 16 federal civil lawsuits name a party recorded as Trupin, most often as a defendant (13 of 16). 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 Contract matters, filed between 1990 and 1999, most frequently in District Court, S.D. New York.

16
Lawsuits
13
As Defendant
3
As Plaintiff
0
Open
16
Terminated
1990–1999
Span
3.9 yr
Median Duration
1.6 cases/yrNamed as defendant in 81% of casesNo filings since 1999

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 — 1 casesNM — 0 casesNY — 12 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 1 open1999

Case Types Over Time

19901999
RICO / Consumer / Other StatutesContractSecurities / CommoditiesFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19901999

Case Types filter →

RICO / Consumer / Other Statutes6
Contract4
Securities / Commodities3
Federal Tax / Statutory Actions2
Personal Property / Fraud1

Where Filed filter →

16 Cases — Newest First

  • Trupin v. Louis Kutcher's Sons
    Contract Terminated District Court, S.D. New YorkNo. 7:99-cv-10010Filed 09/27/1999
  • Trupin v. United Van Lines,Inc
    Contract Terminated District Court, S.D. New YorkNo. 7:94-cv-05815Filed 08/11/1994
  • Newton B Schwartz PC v. Trupin
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:91-cv-01728Filed 06/21/1991
  • Akin, Gump, Strauss v. Trupin, Et Al
    Contract Terminated District Court, W.D. TexasFiled 09/17/1990
  • Trupin v. University of Med
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:90-cv-02237Filed 06/08/1990
  • Alberti v. Trupin
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:90-cv-03475Filed 05/22/1990
  • Baldasano v. Trupin
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:90-cv-01633Filed 03/12/1990
  • Ahmed v. Trupin
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:89-cv-07645Filed 11/16/1989
  • Seal v. Trupin
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:89-cv-05746Filed 08/25/1989
  • Harrell, Et Al v. Trupin, Et Al
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasFiled 05/23/1989
  • Petersen v. Trupin
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:89-cv-03102Filed 05/05/1989
  • Blaikie v. Trupin
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:88-cv-08464Filed 11/29/1988
  • Morin v. Trupin
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:88-cv-05743Filed 08/17/1988
  • Mintz Fraade v. Trupin
    Contract Terminated District Court, S.D. New YorkNo. 1:88-cv-03395Filed 05/16/1988
  • Forrest v. Trupin
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:86-cv-09425Filed 12/08/1986
  • Zaloom v. Trupin
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:86-cv-00465Filed 01/14/1986