Docket Nexus — Federal court records.
Party

Mohseni

Federal civil lawsuits naming Mohseni.

In this index, 4 federal civil lawsuits name a party recorded as Mohseni, most often as a plaintiff (3 of 4). 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 Contract matters, filed between 2003 and 2012, most frequently in District Court, W.D. Kentucky.

4
Lawsuits
1
As Defendant
3
As Plaintiff
0
Open
4
Terminated
2003–2012
Span
4 mo
Median Duration
0.4 cases/yrPredominantly plaintiff · 75%Federal Tax / Statutory Actions-heavy · 75%No filings since 2012

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 1 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 — 1 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

2003peak 1 open2012

Case Types Over Time

20032012
Federal Tax / Statutory ActionsContract

Filings by Year

20032012

Case Types filter →

Federal Tax / Statutory Actions3
Contract1

Where Filed filter →

4 Cases — Newest First

  • Mohseni v. Scottrade, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:12-cv-80761Filed 07/16/2012
  • Mohseni v. Pierre
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:05-cv-02626Filed 11/09/2005
  • Mohseni v. Monica
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-03196Filed 05/13/2003
  • Mosaic Imports Inc v. Mohseni
    Contract Terminated District Court, W.D. KentuckyNo. 3:03-cv-00108Filed 02/21/2003