Docket Nexus — Federal court records.
Party

Zahoruiko

Federal civil lawsuits naming Zahoruiko.

In this index, 5 federal civil lawsuits name a party recorded as Zahoruiko, most often as a plaintiff (4 of 5). 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 Personal Property / Fraud matters, filed between 2000 and 2015, most frequently in District Court, D. Massachusetts.

5
Lawsuits
1
As Defendant
4
As Plaintiff
0
Open
5
Terminated
2000–2015
Span
21 mo
Median Duration
0.3 cases/yrNamed as plaintiff in 80% of cases60% RICO / Consumer / Other StatutesNo filings since 2015

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 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 — 3 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 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

2000peak 3 open2015

Case Types Over Time

20002015
RICO / Consumer / Other StatutesPersonal Property / FraudSecurities / Commodities

Filings by Year

20002015

Case Types filter →

RICO / Consumer / Other Statutes3
Personal Property / Fraud1
Securities / Commodities1

Where Filed filter →

5 Cases — Newest First

  • Zahoruiko v. Metcalf
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:15-cv-00042Filed 01/12/2015
  • Zahoruiko v. Angel-Burke
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 4:14-cv-40092Filed 07/03/2014
  • Zahoruiko v. Gleicher
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 4:14-cv-40077Filed 06/05/2014
  • Zahoruiko v. Nra Group, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:14-cv-00720Filed 05/19/2014
  • Netvantagepoint.com v. Zahoruiko
    Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:00-cv-12036Filed 10/03/2000