Docket Nexus — Federal court records.
Party

Cuban

Federal civil lawsuits naming Cuban.

In this index, 4 federal civil lawsuits name a party recorded as Cuban, most often as a defendant (2 of 4). 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 Product Liability matters, filed between 2008 and 2023, most frequently in District Court, N.D. Texas. A frequent opposing party is Securities and Exchange Commission.

4
Lawsuits
2
As Defendant
2
As Plaintiff
2
Open
2
Terminated
2008–2023
Span
4.9 yr
Median Duration
0.2 cases/yrNamed as defendant in 50% of cases50% Federal Tax / Statutory ActionsNo filings since 2023

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 1 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 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 — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2008peak 2 open2023

Case Types Over Time

20082023
Federal Tax / Statutory ActionsProduct LiabilitySecurities / Commodities

Filings by Year

20082023

Case Types filter →

Federal Tax / Statutory Actions2
Product Liability1
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

4 Cases — Newest First