In this index, 4 federal civil lawsuits name a party recorded as Fasusi, most often as a plaintiff (3 of 4). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2001 and 2019, most frequently in District Court, E.D. Virginia.
4
Lawsuits
1
As Defendant
3
As Plaintiff
0
Open
4
Terminated
2001–2019
Span
15 mo
Median Duration
0.2 cases/yrNamed as plaintiff in 75% of cases50% RICO / Consumer / Other StatutesNo filings since 2019
Cases by State
Open Cases Over Time
2001peak 1 open2019
Case Types Over Time
20012019
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsLabor