Party

Naiman

Federal civil lawsuits naming Naiman.

In this index, 24 federal civil lawsuits name a party recorded as Naiman, most often as a plaintiff (18 of 24). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 1990 and 2025, most frequently in District Court, D. Arizona.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2025

Span

5 mo

Median Duration

0.7 cases/yrNamed as plaintiff in 75% of casesRecent filings down

Cases by State

Open Cases Over Time

1990peak 3 open2025

Case Types Over Time

19902025

ContractRICO / Consumer / Other StatutesFederal Tax / Statutory ActionsProduct LiabilityLabor

Filings by Year

19902025

Case Types filter →

Contract7

RICO / Consumer / Other Statutes7

Federal Tax / Statutory Actions6

Product Liability2

Labor1

Securities / Commodities1

Where Filed filter →

24 Cases — Newest First

Naiman v. Corleone's Philly Steak LLC

RICO / Consumer / Other Statutes Open District Court, D. ArizonaNo. 2:25-cv-02108Filed 06/16/2025
Naiman v. Big Think Capital Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:22-cv-02531Filed 05/03/2022
Naiman v. Frutchey

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:20-cv-00257Filed 02/04/2020
Naiman v. GoHealth, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-00424Filed 01/20/2020
Naiman v. Blue Raven Solar

Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:19-cv-01643Filed 09/18/2019
Naiman v. Newrez LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:19-cv-05085Filed 09/04/2019
Naiman v. HealthCompare Insurance Services Incorporated

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:19-cv-04748Filed 07/18/2019
Naiman v. Local Search Group LLC

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:19-cv-02233Filed 04/05/2019
Naiman v. Hard Tack Incorporated

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:19-cv-01738Filed 03/15/2019
Naiman v. C.A.G. Credit and Business Services

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:19-cv-01737Filed 03/15/2019
Naiman v. Gc Services Limited Partnership

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 4:17-cv-11094Filed 04/06/2017
Naiman v. Atrium Medical Corporation

Product Liability Open District Court, D. New HampshireNo. 1:17-cv-00071Filed 02/21/2017
Naiman v. Pioneer Credit Recovery Incorporated

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 5:15-cv-13154Filed 09/04/2015
Naiman v. Fms, Incorporated

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:12-cv-13518Filed 08/09/2012
Naiman v. Hartford Insurance

Contract Terminated District Court, M.D. FloridaNo. 8:01-cv-00338Filed 02/15/2001
Felice v. Naiman

Labor Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-00475Filed 01/22/1997
Naiman v. Unum Life Insurance

Contract Terminated District Court, M.D. FloridaNo. 8:96-cv-02275Filed 11/12/1996
Infotainment World v. Naiman

Contract Terminated District Court, S.D. New YorkNo. 7:94-cv-05427Filed 07/26/1994
Itochu Corp v. Naiman

Contract Terminated District Court, N.D. IllinoisNo. 1:93-cv-02411Filed 04/21/1993
Mitsui Trust & Bank v. Naiman

Contract Terminated District Court, N.D. GeorgiaNo. 1:92-cv-03062Filed 12/21/1992
Fdic v. Naiman

Contract Terminated District Court, D. ColoradoNo. 1:92-cv-00774Filed 04/23/1992
First American Bank v. Naiman

Contract Terminated District Court, E.D. VirginiaNo. 1:91-cv-01021Filed 07/29/1991
Naiman v. Prm Garden City Asso

Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:90-cv-04252Filed 07/25/1990
Naiman v. Air Shields

Product Liability Terminated District Court, N.D. TexasFiled 03/28/1984