Docket Nexus — Federal court records.
Party

Chertoff

Federal civil lawsuits naming Chertoff.

In this index, 1,854 federal civil lawsuits name a party recorded as Chertoff, most often as a defendant (1,853 of 1,854). 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 Civil Rights matters, filed between 1991 and 2012, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Wang, Zhang, and Li.

1,854
Lawsuits
1,853
As Defendant
2
As Plaintiff
0
Open
1,855
Terminated
1991–2012
Span
4 mo
Median Duration
84 cases/yrPredominantly defendant · 100%Federal Tax / Statutory Actions-heavy · 82%No filings since 2012

Cases by State

AL — 5 casesAZ — 23 casesAR — 2 casesCA — 0 casesCO — 0 casesCT — 32 casesDE — 10 casesDC — 79 casesFL — 52 casesGA — 42 casesID — 3 casesIL — 278 casesIN — 4 casesIA — 2 casesKS — 1 casesKY — 13 casesLA — 9 casesME — 1 casesMD — 101 casesMA — 245 casesMI — 26 casesMN — 16 casesMS — 0 casesMO — 15 casesMT — 2 casesNE — 4 casesNV — 15 casesNH — 0 casesNJ — 82 casesNM — 9 casesNY — 200 casesNC — 30 casesND — 1 casesOH — 51 casesOK — 34 casesOR — 8 casesPA — 109 casesRI — 1 casesSC — 5 casesSD — 0 casesTN — 12 casesTX — 162 casesUT — 1 casesVT — 3 casesVA — 109 casesWA — 42 casesWV — 0 casesWI — 7 casesWY — 0 cases
HI · 8PR · 1

Open Cases Over Time

1991peak 367 open2012

Case Types Over Time

19912012
Federal Tax / Statutory ActionsCivil RightsContractLaborOther Civil

Filings by Year

19912012

Case Types filter →

Federal Tax / Statutory Actions1,526
Civil Rights264
Contract25
Labor12
Other Civil7
Product Liability5

Where Filed filter →

Frequent Opposing Parties

1,854 Cases — Newest First

  • Teasley v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:08-cv-03037Filed 11/13/2008
  • Ahmed v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-06535Filed 11/13/2008
  • Mahendru v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:08-cv-05375Filed 11/13/2008
  • Steponavicius v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-06480Filed 11/12/2008
  • Karasiova v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-06476Filed 11/12/2008
  • Hong v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:08-cv-03034Filed 11/12/2008
  • Romero v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:08-cv-01979Filed 11/06/2008
  • Felix-Ramirez v. Chertoff, Et Al
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 11/03/2008
  • Petrovic v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-06249Filed 10/31/2008
  • Alameri v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:08-cv-05155Filed 10/29/2008
  • Zhang v. Chertoff, Et Al
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 10/29/2008
  • Hu v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:08-cv-01868Filed 10/29/2008
  • Ilkhan v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:08-cv-01111Filed 10/22/2008
  • Jin v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:08-cv-02806Filed 10/22/2008
  • Wang v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-09059Filed 10/22/2008
  • Rattani v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-05980Filed 10/17/2008
  • Sultana v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-05979Filed 10/17/2008
  • Valani v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-05975Filed 10/17/2008
  • Asghar v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-05971Filed 10/17/2008
  • Fakhry v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:08-cv-01766Filed 10/16/2008
  • Chatterjee v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:08-cv-05028Filed 10/10/2008
  • Zhang v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:08-cv-04907Filed 10/09/2008
  • Cruz v. Chertoff
    Civil Rights Terminated District Court, S.D. TexasFiled 10/08/2008
  • Lee v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:08-cv-01712Filed 10/08/2008
  • Tarhini v. Chertoff, Et Al
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaFiled 10/07/2008
  • Egbochue v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:08-cv-01073Filed 10/07/2008
  • Kaplan v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:08-cv-01707Filed 10/06/2008
  • Paz v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:08-cv-01697Filed 10/03/2008
  • Santos, Et Al v. Chertoff, Et Al
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 10/01/2008
  • Zhao, Et Al v. Chertoff, Et Al
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 10/01/2008
  • Ragesh v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-05608Filed 10/01/2008
  • Sanchez v. Chertoff
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:08-cv-05596Filed 10/01/2008
  • Zhao, Et Al v. Chertoff, Et Al
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 10/01/2008
  • Silan v. Chertoff
    Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:08-cv-01369Filed 09/30/2008
  • Wang v. Chertoff
    Contract Terminated District Court, W.D. New YorkNo. 6:08-mc-06032Filed 09/30/2008
  • Mansour v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-05552Filed 09/28/2008
  • Arndt v. Chertoff
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:08-cv-00721Filed 09/26/2008
  • Batia v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-05497Filed 09/25/2008
  • Faiz v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:08-cv-00999Filed 09/22/2008
  • Levi v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-05409Filed 09/22/2008
  • Mauldin v. Chertoff
    Other Civil Terminated District Court, E.D. MichiganNo. 2:08-cv-14063Filed 09/22/2008
  • DeMarco v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-05370Filed 09/19/2008
  • Song v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:08-cv-02458Filed 09/19/2008
  • Liu v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:08-cv-04573Filed 09/19/2008
  • Hlazau v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, D. DelawareNo. 1:08-cv-00590Filed 09/19/2008
  • Mckay v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:08-cv-04534Filed 09/17/2008
  • Sinyakov v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:08-cv-01619Filed 09/17/2008
  • Richardson v. Chertoff
    Civil Rights Terminated District Court, D. New MexicoFiled 09/09/2008
  • Cauldwell v. Chertoff
    Civil Rights Terminated District Court, N.D. TexasNo. 3:08-cv-01576Filed 09/09/2008
  • Shoummo v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:08-cv-00939Filed 09/05/2008

Showing 51–100 of 1,854