Party
Alishaev
Federal civil lawsuits naming Alishaev.
In this index, 4 federal civil lawsuits name a party recorded as Alishaev, most often as a plaintiff (3 of 4). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Federal Tax / Statutory Actions matters, filed between 2018 and 2020, most frequently in District Court, S.D. New York.
1.3 cases/yr Predominantly plaintiff · 75% Securities / Commodities-heavy · 75%
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 1 cases NM — 0 cases NY — 3 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
2018 peak 2 open 2020
Case Types Over Time
2018 2020
4 Cases — Newest First
Securities / Commodities
Terminated
District Court, D. New Jersey No. 3:20-cv-11329 Filed 08/25/2020
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:19-cv-06488 Filed 07/12/2019
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:18-cv-11629 Filed 12/12/2018
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New York No. 1:88-cv-01689 Filed 06/01/1988
