Docket Nexus — Federal court records.
Party

Kanawati

Federal civil lawsuits naming Kanawati.

In this index, 2 federal civil lawsuits name a party recorded as Kanawati, most often as a defendant (1 of 2). 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 RICO / Consumer / Other Statutes matters, filed between 2011 and 2017, most frequently in District Court, E.D. Pennsylvania.

2
Lawsuits
1
As Defendant
1
As Plaintiff
0
Open
2
Terminated
2011–2017
Span
2 mo
Median Duration
0.3 cases/yrNamed as defendant in 50% of cases50% Federal Tax / Statutory ActionsNo filings since 2017

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 — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 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

2011peak 1 open2017

Case Types Over Time

20112017
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20112017

Case Types filter →

Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1

Where Filed filter →

2 Cases — Newest First

  • Kanawati v. Duke
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:17-cv-01824Filed 09/06/2017
  • 7-ELEVEN, Inc v. Kanawati
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-01090Filed 02/15/2011