In this index, 4 federal civil lawsuits name a party recorded as Zadrima, most often as a defendant (3 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 1997 and 2001, most frequently in District Court, S.D. New York.
4
Lawsuits
3
As Defendant
1
As Plaintiff
0
Open
4
Terminated
1997–2001
Span
12 mo
Median Duration
0.8 cases/yrNamed as defendant in 75% of cases75% Federal Tax / Statutory ActionsNo filings since 2001
Cases by State
Open Cases Over Time
1997peak 2 open2001
Case Types Over Time
19972001
Federal Tax / Statutory ActionsPersonal Property / Fraud