Docket Nexus — Federal court records.
Party

Yagoda

Federal civil lawsuits naming Yagoda.

In this index, 4 federal civil lawsuits name a party recorded as Yagoda, most often as a defendant (2 of 4). 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 Personal Property / Fraud matters, filed between 2000 and 2003, most frequently in District Court, S.D. New York.

4
Lawsuits
2
As Defendant
2
As Plaintiff
0
Open
4
Terminated
2000–2003
Span
2.2 yr
Median Duration
1.0 cases/yrNamed as defendant in 50% of casesNo filings since 2003

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 — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 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

2000peak 1 open2003

Case Types Over Time

20002003
Federal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other StatutesSecurities / Commodities

Filings by Year

20002003

Case Types filter →

Federal Tax / Statutory Actions1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1
Securities / Commodities1

Where Filed filter →

4 Cases — Newest First

  • Yagoda v. Unum Life Insurance
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:03-cv-01243Filed 08/19/2003
  • Yagoda v. Dyckman
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:00-cv-09501Filed 12/14/2000
  • S.E.C v. Yagoda
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:88-cv-00763Filed 02/03/1988
  • Sonex Corp v. Yagoda
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:87-cv-01361Filed 04/13/1987