Docket Nexus — Federal court records.
Party

Umanoff

Federal civil lawsuits naming Umanoff.

In this index, 4 federal civil lawsuits name a party recorded as Umanoff, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud matters, filed between 1993 and 1995, most frequently in District Court, E.D. New York. A frequent opposing party is Reich.

4
Lawsuits
4
As Defendant
0
As Plaintiff
0
Open
4
Terminated
1993–1995
Span
14 mo
Median Duration
1.3 cases/yrNamed only as a defendant100% Personal Property / Fraud

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 — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 2 open1995

Case Types Over Time

19931995
Personal Property / Fraud

Filings by Year

19931995

Case Types filter →

Personal Property / Fraud4

Where Filed filter →

Frequent Opposing Parties

4 Cases — Newest First

  • Reich v. Umanoff
    Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 9:95-cv-01074Filed 03/17/1995
  • Reich v. Umanoff
    Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 9:95-cv-01075Filed 03/17/1995
  • Pinsky v. Umanoff
    Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 9:93-cv-02518Filed 06/07/1993
  • Reich v. Umanoff
    Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 9:93-cv-02517Filed 06/07/1993