Docket Nexus — Federal court records.
Party

Halimi

Federal civil lawsuits naming Halimi.

In this index, 8 federal civil lawsuits name a party recorded as Halimi, most often as a defendant (4 of 8). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and RICO / Consumer / Other Statutes matters, filed between 2006 and 2015, most frequently in District Court, E.D. California.

8
Lawsuits
4
As Defendant
4
As Plaintiff
0
Open
8
Terminated
2006–2015
Span
4 mo
Median Duration
0.8 cases/yrNamed as defendant in 50% of casesNo filings since 2015

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 4 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 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 — 2 casesWY — 0 cases

Open Cases Over Time

2006peak 1 open2015

Case Types Over Time

20062015
Civil RightsRICO / Consumer / Other StatutesContractFederal Tax / Statutory ActionsReal Property

Filings by Year

20062015

Case Types filter →

Civil Rights2
RICO / Consumer / Other Statutes2
Contract1
Federal Tax / Statutory Actions1
Real Property1
Securities / Commodities1

Where Filed filter →

Filtered Civil Rights Clear

2 Cases — Newest First

  • Johnson v. Halimi
    Civil Rights Terminated District Court, E.D. CaliforniaNo. 2:08-cv-01915Filed 08/16/2008
  • O'Leary v. Halimi
    Civil Rights Terminated District Court, E.D. CaliforniaNo. 2:88-cv-00793Filed 06/21/1988