Party
Esmail
Federal civil lawsuits naming Esmail.
In this index, 10 federal civil lawsuits name a party recorded as Esmail, most often as a plaintiff (8 of 10). 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 1994 and 2016, most frequently in District Court, E.D. Louisiana.
0.4 cases/yr Predominantly plaintiff · 80% Federal Tax / Statutory Actions-heavy · 40% No filings since 2016
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 1 cases ID — 0 cases IL — 2 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 5 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 1 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 1 cases WY — 0 cases
Open Cases Over Time
1994 peak 2 open 2016
Case Types Over Time
1994 2016
Federal Tax / Statutory Actions Civil Rights Other Civil Contract RICO / Consumer / Other Statutes
10 Cases — Newest First
Federal Tax / Statutory Actions
Terminated
District Court, E.D. Louisiana No. 2:16-cv-03001 Filed 04/13/2016
Federal Tax / Statutory Actions
Terminated
District Court, N.D. Georgia No. 1:08-cv-00240 Filed 01/22/2008
Contract
Terminated
District Court, E.D. Louisiana No. 2:07-cv-06840 Filed 10/15/2007
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. Illinois No. 1:04-cv-04870 Filed 07/26/2004
Other Civil
Terminated
District Court, E.D. Louisiana No. 2:02-cv-02870 Filed 09/17/2002
Other Civil
Terminated
District Court, E.D. Louisiana No. 2:02-cv-02769 Filed 09/10/2002
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New York No. 1:02-cv-05856 Filed 07/24/2002
Federal Tax / Statutory Actions
Terminated
District Court, E.D. Louisiana No. 2:02-cv-02146 Filed 07/12/2002
Civil Rights
Terminated
District Court, E.D. Wisconsin No. 2:01-cv-00064 Filed 01/19/2001
Civil Rights
Terminated
District Court, N.D. Illinois No. 1:94-cv-00380 Filed 01/21/1994