Docket Nexus — Federal court records.
Party

Hilal

Federal civil lawsuits naming Hilal.

In this index, 4 federal civil lawsuits name a party recorded as Hilal, 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 Real Property and Federal Tax / Statutory Actions matters, filed between 1990 and 1993, most frequently in District Court, S.D. New York. A frequent opposing party is Ippolito.

4
Lawsuits
1
As Defendant
3
As Plaintiff
0
Open
4
Terminated
1990–1993
Span
12 mo
Median Duration
1.0 cases/yrPredominantly plaintiff · 75%Real Property-heavy · 50%No filings since 1993

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 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 — 1 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 — 1 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 1 open1993

Case Types Over Time

19901993
Real PropertyFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19901993

Case Types filter →

Real Property2
Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1

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Frequent Opposing Parties

4 Cases — Newest First

  • Sesi v. Hilal
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:93-cv-70727Filed 02/19/1993
  • Hilal v. Ippolito, Et Al
    Real Property Terminated District Court, S.D. New YorkNo. 7:91-cv-3650Filed 05/30/1991
  • Hilal v. Ippolito, Et Al
    Real Property Terminated District Court, S.D. New YorkNo. 7:91-cv-22Filed 01/02/1991
  • Hilal v. Goldberg
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 4:90-cv-02045Filed 08/29/1990