Docket Nexus — Federal court records.
Party

Afonin

Federal civil lawsuits naming Afonin.

In this index, 3 federal civil lawsuits name a party recorded as Afonin, as a plaintiff. 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 Personal Property / Fraud matters, filed between 1992 and 2019, most frequently in District Court, D. Oregon.

3
Lawsuits
0
As Defendant
3
As Plaintiff
0
Open
3
Terminated
1992–2019
Span
7 mo
Median Duration
0.1 cases/yrNamed only as a plaintiffNo filings since 2019

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 0 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 — 0 casesOK — 0 casesOR — 1 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
AK · 1

Open Cases Over Time

1992peak 1 open2019

Case Types Over Time

19922019
Federal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19922019

Case Types filter →

Federal Tax / Statutory Actions1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

3 Cases — Newest First

  • Afonin v. Barclays Bank Delaware
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:19-cv-00002Filed 01/02/2019
  • Afonin v. Rivas
    Personal Property / Fraud Terminated District Court, D. OregonNo. 3:14-cv-02014Filed 12/17/2014
  • Afonin v. Exxon Corp
    Federal Tax / Statutory Actions Terminated District Court, D. AlaskaNo. 3:92-cv-00182Filed 02/13/1992