Docket Nexus — Federal court records.
Party

Pharaon

Federal civil lawsuits naming Pharaon.

In this index, 9 federal civil lawsuits name a party recorded as Pharaon, most often as a defendant (8 of 9). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Civil Rights matters, filed between 1991 and 1996, most frequently in District Court, S.D. New York. A frequent opposing party is Silvious.

9
Lawsuits
8
As Defendant
1
As Plaintiff
0
Open
9
Terminated
1991–1996
Span
2.3 yr
Median Duration
1.5 cases/yrNamed as defendant in 89% of cases56% RICO / Consumer / Other StatutesNo filings since 1996

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 3 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 — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 3 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

1991peak 4 open1996

Case Types Over Time

19911996
RICO / Consumer / Other StatutesCivil RightsBanking / CommerceFederal Tax / Statutory Actions

Filings by Year

19911996

Case Types filter →

RICO / Consumer / Other Statutes5
Civil Rights2
Banking / Commerce1
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

9 Cases — Newest First

  • Llarena v. Pharaon
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:96-cv-02183Filed 08/27/1996
  • Pharaon v. Ross
    Civil Rights Terminated District Court, D. New JerseyNo. 3:96-cv-02970Filed 06/19/1996
  • Resolution Trust v. Pharaon
    Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:95-cv-00517Filed 03/15/1995
  • Silvious v. Pharaon
    RICO / Consumer / Other Statutes Terminated District Court, S.D. GeorgiaNo. 4:94-cv-00190Filed 08/26/1994
  • Bcci Holdings v. Pharaon
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:94-cv-03058Filed 04/26/1994
  • Silvious v. Pharaon
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:93-cv-00401Filed 01/22/1993
  • Silvious v. Pharaon
    RICO / Consumer / Other Statutes Terminated District Court, S.D. GeorgiaNo. 4:92-cv-00126Filed 05/15/1992
  • Board of Govt v. Pharaon
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:91-cv-06250Filed 09/17/1991
  • Independence Bank v. Pharaon
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:91-cv-04979Filed 09/16/1991