Docket Nexus — Federal court records.
Party

Kharbouch

Federal civil lawsuits naming Kharbouch.

In this index, 2 federal civil lawsuits name a party recorded as Kharbouch, 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 Contract and Personal Property / Fraud matters, filed in 2025, most frequently in District Court, S.D. New York.

2
Lawsuits
1
As Defendant
1
As Plaintiff
2
Open
0
Terminated
2025–2025
Span
Predominantly defendant · 50%Contract-heavy · 50%

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 — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 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

Case Types filter →

Contract1
Personal Property / Fraud1

Where Filed filter →

Filtered Contract Clear

1 Case