Docket Nexus — Federal court records.
Party

Naiman

Federal civil lawsuits naming Naiman.

In this index, 74 federal civil lawsuits name a party recorded as Naiman, most often as a plaintiff (60 of 74). 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 RICO / Consumer / Other Statutes matters, filed between 1990 and 2025, most frequently in District Court, N.D. California.

74
Lawsuits
14
As Defendant
60
As Plaintiff
2
Open
72
Terminated
1990–2025
Span
5 mo
Median Duration
2.1 cases/yrNamed as plaintiff in 81% of cases46% Federal Tax / Statutory ActionsRecent filings down

Cases by State

AL — 0 casesAZ — 7 casesAR — 0 casesCA — 50 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 1 casesID — 0 casesIL — 3 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 3 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 1 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 9 open2025

Case Types Over Time

19902025
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesContractSecurities / CommoditiesProduct Liability

Filings by Year

19902025

4 Cases — Newest First

  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:95-cv-00440Filed 04/06/1995
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:91-cv-00106Filed 01/25/1991
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:91-cv-00026Filed 01/09/1991
  • Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:90-cv-04252Filed 07/25/1990