Docket Nexus — Federal court records.
Party

Khaimov

Federal civil lawsuits naming Khaimov.

In this index, 29 federal civil lawsuits name a party recorded as Khaimov, most often as a plaintiff (28 of 29). 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 Civil Rights matters, filed between 2004 and 2021, most frequently in District Court, E.D. New York. Frequent opposing parties include Equifax Information Services, LLC, Fbi, and Cia.

29
Lawsuits
1
As Defendant
28
As Plaintiff
0
Open
29
Terminated
2004–2021
Span
3 mo
Median Duration
1.6 cases/yrPredominantly plaintiff · 97%RICO / Consumer / Other Statutes-heavy · 52%No filings since 2021

Cases by State

AL — 0 casesAZ — 2 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 — 27 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 — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2004peak 3 open2021

Case Types Over Time

20042021
RICO / Consumer / Other StatutesCivil RightsFederal Tax / Statutory Actions

Filings by Year

20042021

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RICO / Consumer / Other Statutes15
Civil Rights13
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

29 Cases — Newest First