Docket Nexus — Federal court records.
Party

Aminov

Federal civil lawsuits naming Aminov.

In this index, 17 federal civil lawsuits name a party recorded as Aminov, most often as a plaintiff (16 of 17). 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 1999 and 2026, most frequently in District Court, E.D. New York. A frequent opposing party is Equifax Information Services LLC.

17
Lawsuits
1
As Defendant
16
As Plaintiff
2
Open
15
Terminated
1999–2026
Span
5 mo
Median Duration
0.6 cases/yrPredominantly plaintiff · 94%RICO / Consumer / Other Statutes-heavy · 41%Activity rising

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 2 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 — 11 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1999peak 3 open2026

Case Types Over Time

19992026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsLaborPersonal Property / FraudCivil Rights

Filings by Year

19992026

Case Types filter →

RICO / Consumer / Other Statutes7
Federal Tax / Statutory Actions4
Labor2
Personal Property / Fraud2
Civil Rights1
Contract1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

1 Case