In this index, 11 federal civil lawsuits name a party recorded as Ashy, most often as a plaintiff (7 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 1990 and 2009, most frequently in District Court, W.D. Louisiana. A frequent opposing party is Al-Theyab.
11
Lawsuits
4
As Defendant
7
As Plaintiff
0
Open
11
Terminated
1990–2009
Span
6 mo
Median Duration
0.6 cases/yrNamed as plaintiff in 64% of cases45% ContractNo filings since 2009
Cases by State
Open Cases Over Time
1990peak 1 open2009
Case Types Over Time
19902009
ContractRICO / Consumer / Other StatutesCivil RightsPersonal Property / Fraud