Docket Nexus — Federal court records.
Party

De Almeida

Federal civil lawsuits naming De Almeida.

In this index, 6 federal civil lawsuits name a party recorded as De Almeida, as a plaintiff. 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 1997 and 2015, most frequently in District Court, S.D. New York. A frequent opposing party is Fu.

6
Lawsuits
0
As Defendant
6
As Plaintiff
0
Open
6
Terminated
1997–2015
Span
12 mo
Median Duration
0.3 cases/yrNamed only as a plaintiffFederal Tax / Statutory Actions-heavy · 50%No filings since 2015

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 2 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 — 3 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

1997peak 1 open2015

Case Types Over Time

19972015
Federal Tax / Statutory ActionsCivil RightsForfeiture / Penalty

Filings by Year

19972015

Frequent Opposing Parties

6 Cases — Newest First

  • Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:15-cv-00117Filed 01/23/2015
  • Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:13-cv-09199Filed 12/30/2013
  • Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-08859Filed 11/23/2010
  • Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:04-cv-08594Filed 10/29/2004
  • Civil Rights Terminated District Court, District of ColumbiaNo. 1:02-cv-02530Filed 12/26/2002
  • Civil Rights Terminated District Court, D. MassachusettsNo. 1:97-cv-10512Filed 03/06/1997