In this index, 4 federal civil lawsuits name a party recorded as Khazai, as a plaintiff. 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 1998 and 2016, most frequently in District Court, S.D. Florida. A frequent opposing party is America Online.
4
Lawsuits
0
As Defendant
4
As Plaintiff
0
Open
4
Terminated
1998–2016
Span
13 mo
Median Duration
0.2 cases/yrNamed only as a plaintiff50% Federal Tax / Statutory ActionsNo filings since 2016
Cases by State
Open Cases Over Time
1998peak 2 open2016
Case Types Over Time
19982016
Federal Tax / Statutory ActionsCivil RightsPersonal Property / Fraud