Docket Nexus — Federal court records.
Party

Kanazeh

Federal civil lawsuits naming Kanazeh.

In this index, 10 federal civil lawsuits name a party recorded as Kanazeh, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Labor matters, filed between 1997 and 2016, most frequently in District Court, E.D. Virginia. A frequent opposing party is Mann.

10
Lawsuits
0
As Defendant
10
As Plaintiff
0
Open
10
Terminated
1997–2016
Span
6 mo
Median Duration
0.5 cases/yrNamed only as a plaintiff40% RICO / Consumer / Other StatutesNo filings since 2016

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 — 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 — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 10 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1997peak 3 open2016

Case Types Over Time

19972016
RICO / Consumer / Other StatutesLaborPersonal Property / FraudCivil RightsFederal Tax / Statutory Actions

Filings by Year

19972016

Case Types filter →

RICO / Consumer / Other Statutes4
Labor2
Personal Property / Fraud2
Civil Rights1
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

10 Cases — Newest First

  • Kanazeh v. Lowther
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:16-cv-01501Filed 12/02/2016
  • Kanazeh v. Huntsman
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:15-cv-00872Filed 07/07/2015
  • Kanazeh v. Virginia Commerce Bank Corp
    Labor Terminated District Court, E.D. VirginiaNo. 1:05-mc-00057Filed 08/01/2005
  • Kanazeh v. Mann
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:02-cv-01083Filed 07/23/2002
  • Kanazeh v. Microsoft Corp
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:02-cv-01073Filed 07/22/2002
  • Kanazeh v. Trans Union Corp
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:02-cv-00974Filed 07/05/2002
  • Kanazeh v. Equifax Credit Rptg
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:02-cv-00969Filed 07/03/2002
  • Kanazeh v. Mann
    Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:00-cv-02126Filed 12/22/2000
  • Kanazeh v. Mann
    Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:98-cv-01410Filed 09/28/1998
  • Kanazeh v. Connecticut General
    Labor Terminated District Court, E.D. VirginiaNo. 1:97-cv-00326Filed 03/10/1997