Docket Nexus — Federal court records.
Party

Immigration

Federal civil lawsuits naming Immigration.

In this index, 38 federal civil lawsuits name a party recorded as Immigration, 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 1992 and 2003, most frequently in District Court, S.D. Florida.

38
Lawsuits
38
As Defendant
0
As Plaintiff
0
Open
38
Terminated
1992–2003
Span
4 mo
Median Duration
3.2 cases/yrNamed only as a defendant71% Federal Tax / Statutory ActionsNo filings since 2003

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 10 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 5 casesMA — 2 casesMI — 0 casesMN — 0 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 8 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1992peak 4 open2003

Case Types Over Time

19922003
Federal Tax / Statutory ActionsCivil RightsContractSecurities / CommoditiesTrademark

Filings by Year

19922003

Case Types filter →

Federal Tax / Statutory Actions27
Civil Rights6
Contract3
Securities / Commodities1
Trademark1

Where Filed filter →

38 Cases — Newest First

  • Phillips v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-01721Filed 03/12/2003
  • Baez-Fernandez v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-00258Filed 01/13/2003
  • Reyes-Martinez v. Immigration
    Civil Rights Terminated District Court, E.D. VirginiaNo. 2:02-cv-00910Filed 11/21/2002
  • Sediq v. Immigration
    Contract Terminated District Court, E.D. VirginiaNo. 2:02-cv-00868Filed 11/06/2002
  • Gorski v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:02-cv-12024Filed 10/11/2002
  • Drozdoff v. Immigration
    Contract Terminated District Court, W.D. PennsylvaniaNo. 3:01-cv-00368Filed 11/21/2001
  • Daly v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:01-cv-03296Filed 11/06/2001
  • Perfecto-Gonzalez v. Immigration
    Trademark Terminated District Court, W.D. TexasNo. 3:01-cv-00153Filed 05/14/2001
  • Hakanjin v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:01-cv-00700Filed 04/09/2001
  • A & C Haircutting v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:00-cv-06877Filed 11/17/2000
  • Noman v. Immigration
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:00-cv-04098Filed 06/01/2000
  • Shmueli v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:00-cv-01760Filed 05/19/2000
  • Sokolskaya v. Immigration
    Civil Rights Terminated District Court, S.D. FloridaNo. 0:00-cv-06074Filed 01/14/2000
  • Reece v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:99-cv-03460Filed 11/15/1999
  • Hurtado v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 3:99-cv-00357Filed 10/29/1999
  • Plummer v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 1:99-cv-00474Filed 10/22/1999
  • Leathen v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:99-cv-02262Filed 08/17/1999
  • Simpson v. Immigration
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:99-cv-11744Filed 08/09/1999
  • Michelet v. Immigration
    Civil Rights Terminated District Court, N.D. FloridaNo. 5:98-cv-00332Filed 11/05/1998
  • Heyligar v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, N.D. FloridaNo. 4:98-cv-00362Filed 10/27/1998
  • Ibisi v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:98-cv-00341Filed 02/05/1998
  • Garcia-Aldana v. Immigration
    Contract Terminated District Court, W.D. TexasNo. 3:97-cv-00466Filed 11/07/1997
  • Jui v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:97-cv-00398Filed 02/13/1997
  • Dawuda v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:96-cv-02912Filed 09/16/1996
  • Sidali v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:95-cv-05665Filed 11/06/1995
  • Ogunwolu v. Immigration
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:95-cv-02366Filed 10/26/1995
  • Corbett v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:95-cv-00506Filed 03/31/1995
  • Zheng (A73 044 887) v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:95-cv-02092Filed 03/28/1995
  • Li v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:94-cv-06269Filed 12/23/1994
  • Mnayer v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:94-cv-02673Filed 12/16/1994
  • Williamson v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:94-cv-05410Filed 11/14/1994
  • Tummolillo v. Immigration
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:94-cv-01950Filed 09/20/1994
  • Iwuoha v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:94-cv-01844Filed 07/01/1994
  • Gomes v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:93-cv-02195Filed 05/21/1993
  • Rozhetskin v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:92-cv-01820Filed 03/13/1992
  • Fernandez Del Pino v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:92-cv-00241Filed 01/31/1992
  • Da Silva, Aurea v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 03/07/1988
  • Doobay, Rudranand v. Immigration
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 02/09/1988