Docket Nexus — Federal court records.
Party

1

Federal civil lawsuits naming 1.

In this index, 22 federal civil lawsuits name a party recorded as 1, most often as a defendant (19 of 22). 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 RICO / Consumer / Other Statutes matters, filed between 1990 and 2025, most frequently in District Court, S.D. Florida. Frequent opposing parties include United States Of Ame, Patel, and Martinez.

22
Lawsuits
19
As Defendant
3
As Plaintiff
8
Open
14
Terminated
1990–2025
Span
5 mo
Median Duration
0.6 cases/yrNamed as defendant in 86% of casesRecent filings up

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 2 casesCO — 2 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 6 casesGA — 0 casesID — 0 casesIL — 3 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 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 — 4 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 8 open2025

Case Types Over Time

19902025
Personal Property / FraudRICO / Consumer / Other StatutesForfeiture / PenaltyContractFederal Tax / Statutory Actions

Filings by Year

19902025

Case Types filter →

Personal Property / Fraud8
RICO / Consumer / Other Statutes5
Forfeiture / Penalty4
Contract2
Federal Tax / Statutory Actions1
Patent1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

2 Cases — Newest First

  • 1 v. 3
    Contract Terminated District Court, N.D. IllinoisNo. 1:00-cv-03906Filed 06/28/2000
  • 1 > v. )(\\7))>\\)
    Contract Terminated District Court, C.D. CaliforniaFiled 07/06/1989