Docket Nexus — Federal court records.
Party

Afni

Federal civil lawsuits naming Afni.

In this index, 8 federal civil lawsuits name a party recorded as Afni, as a defendant. 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 Federal Tax / Statutory Actions matters, filed between 2005 and 2016, most frequently in District Court, N.D. Illinois.

8
Lawsuits
8
As Defendant
0
As Plaintiff
0
Open
8
Terminated
2005–2016
Span
10 mo
Median Duration
0.7 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 62%No filings since 2016

Cases by State

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

Open Cases Over Time

2005peak 2 open2016

Case Types Over Time

20052016
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContract

Filings by Year

20052016

Case Types filter →

RICO / Consumer / Other Statutes5
Federal Tax / Statutory Actions2
Contract1

Where Filed filter →

8 Cases — Newest First

  • Stewart v. Afni
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:16-cv-03402Filed 03/17/2016
  • Allen v. Afni
    Contract Terminated District Court, N.D. IllinoisNo. 1:15-cv-07296Filed 08/20/2015
  • Adlerstein v. Afni
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:15-cv-02308Filed 07/13/2015
  • Morrison v. Afni
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:12-cv-07565Filed 12/11/2012
  • Zerai v. Afni
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 1:12-cv-00131Filed 06/21/2012
  • Graham v. Afni
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 1:11-cv-01347Filed 09/19/2011
  • Mason v. Afni
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:07-cv-00748Filed 12/06/2007
  • Woolard v. Afni
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:05-cv-01369Filed 11/15/2005