Party
Fatima
Federal civil lawsuits naming Fatima.
In this index, 8 federal civil lawsuits name a party recorded as Fatima, most often as a plaintiff (7 of 8). 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 RICO / Consumer / Other Statutes matters, filed between 2001 and 2017, most frequently in District Court, E.D. Virginia. A frequent opposing party is Dif Services.
0.5 cases/yr Predominantly plaintiff · 88% Federal Tax / Statutory Actions-heavy · 50% No filings since 2017
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 — 1 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 1 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 — 2 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 — 2 cases WA — 1 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
2001 peak 2 open 2017
Case Types Over Time
2001 2017
Federal Tax / Statutory Actions RICO / Consumer / Other Statutes Civil Rights Contract
Frequent Opposing Parties
8 Cases — Newest First
Contract
Terminated
District Court, W.D. Washington No. 3:17-cv-05307 Filed 04/25/2017
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. Virginia No. 1:15-cv-00541 Filed 04/24/2015
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. Virginia No. 1:14-cv-01622 Filed 11/26/2014
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New York No. 1:14-cv-01418 Filed 03/03/2014
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New York Filed 03/03/2014
Civil Rights
Terminated
District Court, N.D. Georgia No. 1:13-cv-01624 Filed 05/14/2013
Federal Tax / Statutory Actions
Terminated
District Court, N.D. Illinois No. 1:09-cv-02658 Filed 05/01/2009
Federal Tax / Statutory Actions
Terminated
District Court, D. Massachusetts No. 1:01-cv-11046 Filed 06/19/2001