Docket Nexus — Federal court records.
Party

Perez-Siam

Federal civil lawsuits naming Perez-Siam.

In this index, 3 federal civil lawsuits name a party recorded as Perez-Siam, as a defendant. 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 Banking / Commerce matters, filed between 1993 and 2016, most frequently in District Court, S.D. Mississippi.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
1993–2016
Span
2 mo
Median Duration
0.1 cases/yrNamed only as a defendant67% Federal Tax / Statutory ActionsNo filings since 2016

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 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 — 1 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 — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 1 open2016

Case Types Over Time

19932016
Federal Tax / Statutory ActionsBanking / Commerce

Filings by Year

19932016

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Federal Tax / Statutory Actions2
Banking / Commerce1

Where Filed filter →

3 Cases — Newest First

  • Pacheo v. Perez-Siam
    Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:16-cv-20323Filed 01/27/2016
  • Herbert v. Perez-Siam
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 1:98-cv-00167Filed 04/07/1998
  • Cate v. Perez-Siam
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 4:93-cv-01474Filed 07/26/1993