Docket Nexus — Federal court records.
Party

Yampol

Federal civil lawsuits naming Yampol.

In this index, 12 federal civil lawsuits name a party recorded as Yampol, most often as a defendant (6 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1991 and 2015, most frequently in District Court, S.D. Florida. Frequent opposing parties include United States, Milken, and Feiner.

12
Lawsuits
6
As Defendant
6
As Plaintiff
0
Open
12
Terminated
1991–2015
Span
9 mo
Median Duration
0.5 cases/yrNamed as defendant in 50% of cases50% ContractNo filings since 2015

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 4 casesGA — 0 casesID — 0 casesIL — 2 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 — 3 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 — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 2 open2015

Case Types Over Time

19912015
ContractFederal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other StatutesSecurities / Commodities

Filings by Year

19912015

Case Types filter →

Contract6
Federal Tax / Statutory Actions3
Personal Property / Fraud1
RICO / Consumer / Other Statutes1
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

6 Cases — Newest First