Docket Nexus — Federal court records.
Party

Zwan

Federal civil lawsuits naming Zwan.

In this index, 5 federal civil lawsuits name a party recorded as Zwan, as a defendant. 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 Securities / Commodities matters, filed between 1997 and 2001, most frequently in District Court, S.D. Ohio. A frequent opposing party is Haney.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
1997–2001
Span
12 mo
Median Duration
1.0 cases/yrNamed only as a defendant40% Federal Tax / Statutory ActionsNo filings since 2001

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 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 — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 2 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

1997peak 1 open2001

Case Types Over Time

19972001
Federal Tax / Statutory ActionsSecurities / CommoditiesPersonal Property / Fraud

Filings by Year

19972001

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Federal Tax / Statutory Actions2
Securities / Commodities2
Personal Property / Fraud1

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Frequent Opposing Parties

5 Cases — Newest First

  • Joseph v. Zwan
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:01-cv-03412Filed 08/03/2001
  • Haney v. Zwan
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:00-mc-00052Filed 06/15/2000
  • Haney v. Zwan, Et Al
    Personal Property / Fraud Terminated District Court, S.D. OhioFiled 04/21/1999
  • Rafool v. Zwan
    Securities / Commodities Terminated District Court, M.D. FloridaNo. 8:98-cv-00161Filed 01/26/1998
  • Haney v. Zwan
    Securities / Commodities Terminated District Court, S.D. OhioNo. 2:97-cv-01218Filed 11/05/1997