Docket Nexus — Federal court records.
Party

1

Federal civil lawsuits naming 1.

In this index, 10 federal civil lawsuits name a party recorded as 1, most often as a defendant (8 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Contract matters, filed between 1994 and 2025, most frequently in District Court, S.D. Texas. A frequent opposing party is Martinez.

10
Lawsuits
8
As Defendant
2
As Plaintiff
5
Open
5
Terminated
1994–2025
Span
6 mo
Median Duration
0.3 cases/yrPredominantly defendant · 80%Personal Property / Fraud-heavy · 60%Activity rising

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 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 — 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 — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 5 open2025

Case Types Over Time

19942025
Personal Property / FraudContractPatentRICO / Consumer / Other StatutesSecurities / Commodities

Filings by Year

19942025

Case Types filter →

Personal Property / Fraud6
Contract1
Patent1
RICO / Consumer / Other Statutes1
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

10 Cases — Newest First

  • Doan v. 1
    Personal Property / Fraud Open District Court, S.D. TexasNo. 4:25-cv-03097Filed 07/03/2025
  • Martinez v. 1
    Personal Property / Fraud Open District Court, S.D. TexasNo. 4:24-cv-02937Filed 08/07/2024
  • Ahmed v. 1
    Personal Property / Fraud Open District Court, N.D. IllinoisNo. 1:24-cv-06814Filed 08/05/2024
  • Thornton v. 1
    Personal Property / Fraud Open District Court, D. ColoradoNo. 1:24-cv-01892Filed 07/09/2024
  • Fitzgerald II v. 1
    Personal Property / Fraud Open District Court, S.D. FloridaNo. 1:24-cv-21925Filed 05/17/2024
  • Martinez v. 1
    Personal Property / Fraud Terminated District Court, N.D. FloridaNo. 3:24-cv-00155Filed 04/11/2024
  • Bandyopadhyay v. 1
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:22-cv-22907Filed 09/13/2022
  • 1 v. 3
    Contract Terminated District Court, N.D. IllinoisNo. 1:00-cv-03906Filed 06/28/2000
  • 1 v. Ashampoo Gmbh & Co
    Patent Terminated District Court, D. ColoradoNo. 1:00-cv-01074Filed 05/24/2000
  • Jjj Electronics v. 1
    Securities / Commodities Terminated District Court, E.D. WashingtonNo. 2:94-cv-00026Filed 01/28/1994