Docket Nexus — Federal court records.
Party

Ilyas

Federal civil lawsuits naming Ilyas.

In this index, 7 federal civil lawsuits name a party recorded as Ilyas, most often as a plaintiff (6 of 7). 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 Contract matters, filed between 1997 and 2025, most frequently in District Court, S.D. New York. A frequent opposing party is Mukasey.

7
Lawsuits
1
As Defendant
6
As Plaintiff
1
Open
6
Terminated
1997–2025
Span
2 mo
Median Duration
0.2 cases/yrPredominantly plaintiff · 86%Federal Tax / Statutory Actions-heavy · 43%Activity rising

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 2 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 — 1 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 — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1997peak 1 open2025

Case Types Over Time

19972025
Federal Tax / Statutory ActionsContractCivil RightsRICO / Consumer / Other Statutes

Filings by Year

19972025

Case Types filter →

Federal Tax / Statutory Actions3
Contract2
Civil Rights1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

7 Cases — Newest First

  • Ilyas v. Dashlane USA, Inc
    Civil Rights Open District Court, S.D. New YorkNo. 1:25-cv-06621Filed 08/11/2025
  • Ilyas v. Optimum Outcomes, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. North CarolinaNo. 5:16-cv-00056Filed 02/02/2016
  • Ilyas v. Mukasey
    Contract Terminated District Court, E.D. VirginiaNo. 1:08-cv-00164Filed 02/25/2008
  • Ilyas v. Mukasey
    Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:08-cv-00412Filed 02/06/2008
  • Ilyas v. Trans Union, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:07-cv-04650Filed 08/17/2007
  • Ilyas v. Gonzales
    Contract Terminated District Court, N.D. IllinoisNo. 1:07-cv-01614Filed 03/22/2007
  • At&T Corp v. Ilyas
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:97-cv-08695Filed 11/21/1997