Docket Nexus — Federal court records.
Party

Azroui

Federal civil lawsuits naming Azroui.

In this index, 10 federal civil lawsuits name a party recorded as Azroui, as a plaintiff. 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 Civil Rights matters, filed between 2000 and 2020, most frequently in District Court, N.D. Illinois. A frequent opposing party is Financial Recovery Services, Inc.

10
Lawsuits
0
As Defendant
10
As Plaintiff
0
Open
10
Terminated
2000–2020
Span
4 mo
Median Duration
0.5 cases/yrNamed only as a plaintiff50% RICO / Consumer / Other StatutesNo filings since 2020

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 — 10 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 — 0 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

Open Cases Over Time

2000peak 1 open2020

Case Types Over Time

20002020
RICO / Consumer / Other StatutesCivil RightsSecurities / Commodities

Filings by Year

20002020

Case Types filter →

RICO / Consumer / Other Statutes5
Civil Rights3
Securities / Commodities2

Where Filed filter →

Frequent Opposing Parties

Filtered Securities / Commodities Clear

2 Cases — Newest First

  • Azroui v. Td Ameritrade
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:14-cv-02439Filed 04/04/2014
  • Azroui v. Services
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:12-cv-00280Filed 01/13/2012