Docket Nexus — Federal court records.
Party

Zandman

Federal civil lawsuits naming Zandman.

In this index, 4 federal civil lawsuits name a party recorded as Zandman, as a plaintiff. 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 Civil Rights matters, filed between 1991 and 2018, most frequently in District Court, S.D. New York.

4
Lawsuits
0
As Defendant
4
As Plaintiff
0
Open
4
Terminated
1991–2018
Span
2.1 yr
Median Duration
0.1 cases/yrNamed only as a plaintiff50% RICO / Consumer / Other StatutesNo filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 1 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 — 1 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

1991peak 1 open2018

Case Types Over Time

19912018
RICO / Consumer / Other StatutesCivil RightsContract

Filings by Year

19912018

Case Types filter →

RICO / Consumer / Other Statutes2
Civil Rights1
Contract1

Where Filed filter →

4 Cases — Newest First

  • Zandman v. Citibank, N.A
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:18-cv-00791Filed 01/29/2018
  • Zandman v. Carter
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:15-cv-01685Filed 05/12/2015
  • Zandman v. Bank of America Corp
    Civil Rights Terminated District Court, M.D. FloridaNo. 5:01-cv-00200Filed 06/15/2001
  • Zandman v. Atria
    Contract Terminated District Court, S.D. FloridaNo. 0:91-cv-06804Filed 09/30/1991