Docket Nexus — Federal court records.
Party

Najeeb

Federal civil lawsuits naming Najeeb.

In this index, 4 federal civil lawsuits name a party recorded as Najeeb, most often as a defendant (2 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 RICO / Consumer / Other Statutes matters, filed between 2007 and 2010, most frequently in District Court, M.D. Florida. A frequent opposing party is Zuffa, LLC.

4
Lawsuits
2
As Defendant
2
As Plaintiff
0
Open
4
Terminated
2007–2010
Span
5 mo
Median Duration
1.0 cases/yrPredominantly defendant · 50%Federal Tax / Statutory Actions-heavy · 75%No filings since 2010

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 1 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 — 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

2007peak 2 open2010

Case Types Over Time

20072010
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20072010

Case Types filter →

Federal Tax / Statutory Actions3
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

4 Cases — Newest First

  • Zuffa, LLC v. Najeeb, Et Al
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaFiled 11/01/2010
  • Zuffa, LLC v. Najeeb
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:10-cv-01611Filed 11/01/2010
  • Najeeb v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-02840Filed 05/15/2008
  • Najeeb v. Hansen
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:07-cv-00294Filed 04/06/2007