Docket Nexus — Federal court records.
Party

Hazuda

Federal civil lawsuits naming Hazuda.

In this index, 6 federal civil lawsuits name a party recorded as Hazuda, as a defendant. 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 2009 and 2016, most frequently in District Court, S.D. Texas.

6
Lawsuits
6
As Defendant
0
As Plaintiff
0
Open
6
Terminated
2009–2016
Span
5 mo
Median Duration
0.8 cases/yrNamed only as a defendant67% Federal Tax / Statutory ActionsNo filings since 2016

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 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 — 1 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2009peak 1 open2016

Case Types Over Time

20092016
Federal Tax / Statutory ActionsCivil RightsPatent

Filings by Year

20092016

Case Types filter →

Federal Tax / Statutory Actions4
Civil Rights1
Patent1

Where Filed filter →

6 Cases — Newest First

  • Moarefi v. Hazuda
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:16-cv-00073Filed 01/14/2016
  • Rugamba v. Hazuda
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:15-cv-10112Filed 12/29/2015
  • Vaca Daza v. Hazuda
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:14-cv-02681Filed 09/17/2014
  • Khoshlessan v. Hazuda
    Patent Terminated District Court, E.D. TexasNo. 1:14-cv-00175Filed 03/24/2014
  • Torres v. Hazuda, Et Al
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 12/05/2013
  • Sanchez v. Hazuda
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:09-cv-00128Filed 01/20/2009