Docket Nexus — Federal court records.
Party

Chertoff

Federal civil lawsuits naming Chertoff.

In this index, 1,855 federal civil lawsuits name a party recorded as Chertoff, most often as a defendant (1,853 of 1,855). 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.

1,855
Lawsuits
1,853
As Defendant
2
As Plaintiff
0
Open
1,855
Terminated
1991–2012
Span
4 mo
Median Duration
84 cases/yrNamed as defendant in 100% of cases82% Federal Tax / Statutory ActionsNo 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

1,855 Cases — Newest First

  • Aleem v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-01169Filed 02/26/2008
  • Sharif v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:08-cv-00168Filed 02/25/2008
  • Elsheikh v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-01152Filed 02/25/2008
  • Namman v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:08-cv-00161Filed 02/22/2008
  • Junaid v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-01098Filed 02/22/2008
  • Blinov v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:08-cv-00307Filed 02/22/2008
  • Tipyasoth v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:08-cv-00304Filed 02/21/2008
  • Xiang v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:08-cv-00302Filed 02/21/2008
  • Osayyah v. Chertoff, Et Al
    Civil Rights Terminated District Court, D. MassachusettsFiled 02/21/2008
  • Emamian v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:08-cv-00133Filed 02/20/2008
  • Barzanji v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 4:08-cv-00016Filed 02/19/2008
  • Barzanji v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 4:08-cv-00017Filed 02/19/2008
  • Shah v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:08-cv-00917Filed 02/19/2008
  • Sciscenti v. Chertoff
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:08-cv-00265Filed 02/15/2008
  • Khan v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:08-cv-00133Filed 02/14/2008
  • Daunov v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:08-cv-00227Filed 02/13/2008
  • Chaudry v. Chertoff
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:08-cv-00130Filed 02/13/2008
  • Dhillion v. Chertoff
    Forfeiture / Penalty Terminated District Court, D. ArizonaNo. 2:08-cv-00277Filed 02/12/2008
  • Yu v. Chertoff
    Product Liability Terminated District Court, N.D. TexasNo. 3:08-cv-00243Filed 02/12/2008
  • Hale v. Chertoff
    Civil Rights Terminated District Court, W.D. TexasFiled 02/11/2008
  • Anwar v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:08-cv-00118Filed 02/11/2008
  • Rauf v. Chertoff, Et Al
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 02/08/2008
  • Pan v. Chertoff
    Civil Rights Terminated District Court, D. ArizonaNo. 2:08-cv-00253Filed 02/08/2008
  • Farooqi v. Chertoff
    Civil Rights Terminated District Court, D. ArizonaNo. 4:08-cv-00109Filed 02/07/2008
  • Garcia, Et Al v. Chertoff, Et Al
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 02/06/2008
  • Rabbani v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 2:08-cv-00066Filed 02/05/2008
  • Zolfaghari v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:08-cv-00166Filed 02/01/2008
  • Islamic Society of Shuy, Et Al v. Chertoff, Et Al
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 02/01/2008
  • Sabbaghi v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:08-cv-00168Filed 02/01/2008
  • Hussain v. Chertoff
    Contract Terminated District Court, N.D. TexasNo. 3:08-cv-00169Filed 02/01/2008
  • Hoang v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 3:08-cv-05060Filed 02/01/2008
  • Nalundasan v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, D. HawaiiNo. 1:08-cv-00043Filed 01/31/2008
  • Rasul v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, W.D. VirginiaNo. 5:08-cv-00010Filed 01/31/2008
  • Lavrinovich v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-00680Filed 01/31/2008
  • Sorokin v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-00678Filed 01/31/2008
  • Smirnova v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-00681Filed 01/31/2008
  • Nefedova v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-00679Filed 01/31/2008
  • Liu v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:08-cv-00544Filed 01/30/2008
  • Novitskaya v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-00673Filed 01/30/2008
  • Wang v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-00661Filed 01/30/2008
  • Hasanat v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-00628Filed 01/29/2008
  • Abdallah v. Chertoff
    Contract Terminated District Court, E.D. VirginiaNo. 1:08-cv-00080Filed 01/25/2008
  • Kannane v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 2:08-cv-00044Filed 01/24/2008
  • Vikanova v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:08-cv-00118Filed 01/24/2008
  • Wang v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:08-cv-00076Filed 01/22/2008
  • Ahmad v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-00490Filed 01/22/2008
  • Moharram v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-00457Filed 01/22/2008
  • Wang v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:08-cv-00127Filed 01/22/2008
  • Liu v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 01/18/2008
  • Rizvi v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:08-cv-00045Filed 01/18/2008

Showing 251–300 of 1,855