Docket Nexus — Federal court records.
Party

Nafees

Federal civil lawsuits naming Nafees.

In this index, 3 federal civil lawsuits name a party recorded as Nafees, as a plaintiff. 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 2007 and 2010, most frequently in District Court, E.D. Virginia.

3
Lawsuits
0
As Defendant
3
As Plaintiff
0
Open
3
Terminated
2007–2010
Span
2 mo
Median Duration
0.8 cases/yrNamed only as a plaintiff67% RICO / Consumer / Other StatutesNo filings since 2010

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 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 — 0 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 — 2 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2007peak 2 open2010

Case Types Over Time

20072010
RICO / Consumer / Other StatutesCivil Rights

Filings by Year

20072010

Case Types filter →

RICO / Consumer / Other Statutes2
Civil Rights1

Where Filed filter →

3 Cases — Newest First

  • Nafees v. J P Morgan Chase & Co
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:10-cv-01465Filed 12/30/2010
  • Nafees v. Wells Fargo Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:10-cv-01389Filed 12/07/2010
  • Nafees v. Chertoff
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:07-cv-01332Filed 09/04/2007