Docket Nexus — Federal court records.
Party

Monica

Federal civil lawsuits naming Monica.

In this index, 68 federal civil lawsuits name a party recorded as Monica, most often as a defendant (50 of 68). 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 1991 and 2018, most frequently in District Court, E.D. Pennsylvania. Frequent opposing parties include R.J. Reynolds Tobacco Company, Teslyar, and Singh.

68
Lawsuits
50
As Defendant
18
As Plaintiff
0
Open
68
Terminated
1991–2018
Span
5 mo
Median Duration
2.4 cases/yrPredominantly defendant · 74%Federal Tax / Statutory Actions-heavy · 57%No filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 10 casesGA — 1 casesID — 0 casesIL — 12 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 5 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 1 casesPA — 31 casesRI — 1 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 5 open2018

Case Types Over Time

19912018
Federal Tax / Statutory ActionsCivil RightsContractProduct LiabilityLabor

Filings by Year

19912018

Case Types filter →

Federal Tax / Statutory Actions39
Civil Rights13
Contract7
Product Liability5
Labor2
Forfeiture / Penalty1

Where Filed filter →

Frequent Opposing Parties

68 Cases — Newest First

  • Monica v. Deals On Broadway Corp
    Labor Terminated District Court, S.D. New YorkNo. 1:18-cv-01342Filed 02/14/2018
  • Monica v. Nysarc, Inc
    Civil Rights Terminated District Court, N.D. New YorkNo. 1:14-cv-00634Filed 05/29/2014
  • Monica v. State Farm LLoyds
    Contract Terminated District Court, N.D. TexasNo. 4:14-cv-00303Filed 05/02/2014
  • Monica v. Village of Alexandria Bay
    Civil Rights Terminated District Court, N.D. New YorkNo. 7:13-cv-01076Filed 09/03/2013
  • Monica v. Two Men and A Truck Pan, Et Al
    Civil Rights Terminated District Court, N.D. FloridaFiled 12/21/2012
  • Monica v. Destiny Services Inc
    Forfeiture / Penalty Terminated District Court, N.D. FloridaNo. 5:12-cv-00402Filed 12/21/2012
  • Monica v. R.J. Reynolds Tobacco Company
    Product Liability Terminated District Court, M.D. FloridaNo. 3:09-cv-11734Filed 02/12/2008
  • Monica v. R.J. Reynolds Tobacco Company
    Product Liability Terminated District Court, M.D. FloridaNo. 3:09-cv-11735Filed 02/12/2008
  • Monica v. R.J. Reynolds Tobacco Company
    Product Liability Terminated District Court, M.D. FloridaNo. 3:09-cv-11484Filed 02/12/2008
  • Menessour v. Monica, Et Al
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 11/19/2007
  • Doan v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 10/24/2007
  • Richards v. Monica
    Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:07-cv-02342Filed 09/27/2007
  • Monica, Et Al v. Carey Canada, Inc., Et Al
    Product Liability Terminated District Court, E.D. PennsylvaniaFiled 08/13/2007
  • Tamas v. Monica
    Civil Rights Terminated District Court, W.D. WashingtonNo. 2:07-cv-00750Filed 05/15/2007
  • Singh v. Monica
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:07-cv-00837Filed 03/01/2007
  • Zhao v. Monica
    Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 4:07-cv-00198Filed 02/01/2007
  • Yarimi v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:07-cv-00354Filed 01/29/2007
  • Hoang v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-05644Filed 12/27/2006
  • Van Blunk v. Monica
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-05612Filed 12/26/2006
  • Ajlani v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-05565Filed 12/21/2006
  • Singh v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-05558Filed 12/21/2006
  • Ingal v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 07/03/2006
  • Thomas v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-01865Filed 05/03/2006
  • Ingal v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-01774Filed 04/26/2006
  • Salem v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-01707Filed 04/21/2006
  • Qtaishat v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-01685Filed 04/21/2006
  • Liu v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-01656Filed 04/20/2006
  • Teslyar v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 03/23/2006
  • Teslyar v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-01263Filed 03/23/2006
  • Jimenez Lopez v. Monica
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-20669Filed 03/17/2006
  • Nasif v. Monica
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-20686Filed 03/17/2006
  • Garcia v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-00916Filed 03/01/2006
  • Shah v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-00777Filed 02/22/2006
  • Mbna America Bank, N.A v. Monica
    Contract Terminated District Court, D. New JerseyNo. 2:06-cv-00761Filed 02/21/2006
  • Gur v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-00338Filed 01/25/2006
  • Pawska v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-05967Filed 11/14/2005
  • Monica v. Department of Homeland Security
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:05-cv-74218Filed 11/03/2005
  • Nakib v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-05299Filed 10/07/2005
  • Acheampong v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-04379Filed 08/17/2005
  • Fowlin v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-03767Filed 07/20/2005
  • Kremenetsky v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-02979Filed 06/22/2005
  • Bermeo v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-01535Filed 04/04/2005
  • Seif v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-01533Filed 04/04/2005
  • Buckeye Cablevision, Inc v. Monica
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 3:04-cv-07600Filed 09/30/2004
  • Ortega v. Monica
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:04-cv-04608Filed 09/30/2004
  • Khalifeh v. Monica
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-01031Filed 02/10/2004
  • Ahmetaj v. Monica
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-00853Filed 02/03/2004
  • Rosochacki v. Monica
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-06869Filed 09/29/2003
  • Guarneros v. Monica
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-05635Filed 08/12/2003
  • Rostom v. Monica
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-04693Filed 07/07/2003

Showing 1–50 of 68