Docket Nexus — Federal court records.
Party

Pompeo

Federal civil lawsuits naming Pompeo.

In this index, 93 federal civil lawsuits name a party recorded as Pompeo, most often as a defendant (85 of 93). 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 Civil Rights matters, filed between 2013 and 2021, most frequently in District Court, District of Columbia. Frequent opposing parties include Muthana, Kiviti, and Cherry Creek Strategic Advisor.

93
Lawsuits
85
As Defendant
8
As Plaintiff
4
Open
89
Terminated
2013–2021
Span
7 mo
Median Duration
10 cases/yrPredominantly defendant · 91%Federal Tax / Statutory Actions-heavy · 65%No filings since 2021

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 41 casesFL — 4 casesGA — 1 casesID — 0 casesIL — 4 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 2 casesMA — 2 casesMI — 3 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 3 casesNY — 3 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 5 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 15 casesUT — 1 casesVT — 0 casesVA — 2 casesWA — 2 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2013peak 30 open2021

Case Types Over Time

20132021
Federal Tax / Statutory ActionsCivil RightsProduct LiabilityRICO / Consumer / Other StatutesLabor

Filings by Year

20132021

Case Types filter →

Federal Tax / Statutory Actions60
Civil Rights24
Product Liability3
RICO / Consumer / Other Statutes3
Labor1
Other Civil1

Where Filed filter →

Frequent Opposing Parties

93 Cases — Newest First

  • Sondland v. Pompeo
    Personal Property / Fraud Terminated District Court, District of ColumbiaNo. 1:21-cv-01405Filed 05/24/2021
  • Desta v. Pompeo
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:21-cv-00459Filed 02/22/2021
  • Doe v. Pompeo
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:20-cv-03597Filed 12/10/2020
  • Sorokin v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-03373Filed 11/20/2020
  • Vela Quintero v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-03047Filed 10/22/2020
  • Nikvand v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-02812Filed 10/03/2020
  • Trevino Serna v. Pompeo
    Other Civil Terminated District Court, S.D. TexasNo. 1:20-cv-00142Filed 09/13/2020
  • Chaudhry v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-02535Filed 09/10/2020
  • Qazi v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-02493Filed 09/07/2020
  • Hamad v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-02364Filed 08/26/2020
  • Tarar v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-01984Filed 07/21/2020
  • Nagi v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:20-cv-11722Filed 06/28/2020
  • Rodriguez Duran v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:20-cv-00995Filed 04/30/2020
  • Inayat v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-00971Filed 04/13/2020
  • EL-Guindy v. Pompeo
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:20-cv-00283Filed 03/13/2020
  • Waqar v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-00708Filed 03/12/2020
  • Musleh v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:20-cv-10628Filed 03/09/2020
  • Abdallah v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:20-cv-01657Filed 03/07/2020
  • Robert F. Kennedy Center For Justice And Human Rights v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:20-cv-02002Filed 03/06/2020
  • Rodriguez-Aragones v. Pompeo
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:20-cv-00575Filed 02/27/2020
  • Fielden v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-00409Filed 02/12/2020
  • Worthington v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-00291Filed 02/03/2020
  • Gomez v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 7:20-cv-00019Filed 01/24/2020
  • Gamess v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-00171Filed 01/22/2020
  • Sheikh v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-00011Filed 01/03/2020
  • Fa Yun Monastery, Inc v. Pompeo
    Civil Rights Terminated District Court, D. New MexicoNo. 1:19-cv-01180Filed 12/17/2019
  • Sharap v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:19-cv-04882Filed 12/16/2019
  • Doc Society v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:19-cv-03632Filed 12/05/2019
  • Tariq v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:19-cv-03630Filed 12/05/2019
  • Mahmood v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:19-cv-03579Filed 11/27/2019
  • Katintima v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:19-cv-03413Filed 11/12/2019
  • Basengezi v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:19-cv-03417Filed 11/12/2019
  • Iram v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:19-cv-03314Filed 11/04/2019
  • Sultani Ali v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:19-cv-03108Filed 10/16/2019
  • Taylor v. Pompeo
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:19-cv-02987Filed 10/04/2019
  • Ashhab-Jones v. Pompeo
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:19-cv-02729Filed 09/12/2019
  • Kiviti v. Pompeo
    Civil Rights Terminated District Court, D. MarylandNo. 8:19-cv-02665Filed 09/12/2019
  • Kiviti v. Pompeo
    Civil Rights Open District Court, D. MarylandNo. 1:19-cv-02665Filed 09/12/2019
  • Rossmann v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:19-cv-02805Filed 09/03/2019
  • Aubert v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:19-cv-02008Filed 08/21/2019
  • Venegas v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:19-cv-02343Filed 08/16/2019
  • Ma v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:19-cv-02448Filed 08/13/2019
  • Rosano Jr v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 7:19-cv-00266Filed 08/01/2019
  • Martinez v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:19-cv-02830Filed 08/01/2019
  • Carmichael v. Pompeo
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:19-cv-02316Filed 07/31/2019
  • Rogers v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:19-cv-02141Filed 07/18/2019
  • Sabra v. Pompeo
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:19-cv-02090Filed 07/15/2019
  • Aftis v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:19-cv-01596Filed 07/01/2019
  • Zaki v. Pompeo
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:19-cv-01735Filed 06/14/2019
  • Donegan v. Pompeo
    Civil Rights Terminated District Court, M.D. FloridaNo. 6:19-cv-01106Filed 06/13/2019

Showing 1–50 of 93