Docket Nexus — Federal court records.
Party

Neeyaf Distributing

Federal civil lawsuits naming Neeyaf Distributing.

In this index, 2 federal civil lawsuits name a party recorded as Neeyaf Distributing, as a plaintiff. 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 Securities / Commodities matters, filed between 2003 and 2004, most frequently in District Court, S.D. New York. A frequent opposing party is Alger Small Portfolio.

2
Lawsuits
0
As Defendant
2
As Plaintiff
0
Open
2
Terminated
2003–2004
Span
6.8 yr
Median Duration
1.0 cases/yrNamed only as a plaintiff50% Federal Tax / Statutory Actions

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 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 — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 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 — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2003peak 1 open2004

Case Types Over Time

20032004
Federal Tax / Statutory ActionsSecurities / Commodities

Filings by Year

20032004

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Federal Tax / Statutory Actions1
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

2 Cases — Newest First