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

  • Esqueda v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 0:19-cv-01236Filed 05/09/2019
  • De La Cruz Jr v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 2:19-cv-00022Filed 04/22/2019
  • Lakkaraju v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:19-cv-00235Filed 04/09/2019
  • Zamani v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:19-cv-00970Filed 04/05/2019
  • Mohamadi v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:19-cv-00953Filed 04/03/2019
  • Kantor v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:19-cv-00346Filed 03/26/2019
  • Rohrbaugh v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:19-cv-00505Filed 02/27/2019
  • Muthana v. Pompeo
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:19-cv-00445Filed 02/21/2019
  • Muthana v. Pompeo
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:19-cv-00445Filed 02/21/2019
  • Ramirez v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:19-cv-00464Filed 02/11/2019
  • Pressey v. Pompeo
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:19-cv-00344Filed 02/11/2019
  • Pompeo v. Astrazeneca LP
    Product Liability Open District Court, D. New JerseyNo. 2:19-cv-02924Filed 01/30/2019
  • Ammiyhuwd v. Pompeo
    Civil Rights Terminated District Court, N.D. IndianaNo. 2:19-cv-00003Filed 01/03/2019
  • Salehi v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-05600Filed 12/28/2018
  • Baldovinos v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 6:18-cv-00638Filed 12/12/2018
  • Johnson v. Pompeo
    Civil Rights Terminated District Court, D. ArizonaNo. 2:18-cv-04462Filed 12/06/2018
  • Maitland v. Pompeo
    Labor Terminated District Court, S.D. TexasNo. 4:18-cv-04604Filed 12/06/2018
  • Villafranca, Jr v. Pompeo
    Civil Rights Terminated District Court, S.D. TexasNo. 1:18-cv-00193Filed 11/20/2018
  • Hill v. Pompeo
    Federal Tax / Statutory Actions Open District Court, District of ColumbiaNo. 1:18-cv-02518Filed 10/30/2018
  • Alashwal v. Pompeo
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:18-cv-13361Filed 10/26/2018
  • Velarde v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:18-cv-07125Filed 10/24/2018
  • Riesz v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:18-cv-02590Filed 10/19/2018
  • Hutchinson v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:18-cv-06984Filed 10/17/2018
  • Al Nomair v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:18-cv-05771Filed 10/16/2018
  • Whitfield v. Pompeo
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:18-cv-04651Filed 10/05/2018
  • Ypina v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:18-cv-03046Filed 08/30/2018
  • Jimenez v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:18-cv-02774Filed 08/11/2018
  • Pars Equality Center v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:18-cv-01122Filed 07/31/2018
  • Pandermarakis v. Pompeo
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:18-cv-06820Filed 07/30/2018
  • H.W v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-02934Filed 07/12/2018
  • Trejo v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:18-cv-00488Filed 06/13/2018
  • Afghan and Iraqi Allies v. Pompeo
    Federal Tax / Statutory Actions Open District Court, District of ColumbiaNo. 1:18-cv-01388Filed 06/12/2018
  • Faith International Adoptions v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:18-cv-00731Filed 05/18/2018
  • Garcia v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 1:18-cv-00059Filed 04/18/2018
  • Bhimani v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:17-cv-08933Filed 12/12/2017
  • Pompeo v. Ad Astra Recovery Services, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:16-cv-01371Filed 12/19/2016
  • Bergstrom v. Pompeo
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:16-cv-02330Filed 11/23/2016
  • Pompeo v. Cherry Creek Strategic Advisor
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaFiled 09/18/2014
  • Pompeo v. Cherry Creek Strategic Advisor
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaFiled 05/22/2014
  • Pompeo v. Cherry Creek Strategic Advisors, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:14-cv-00668Filed 05/22/2014
  • Pompeo v. Board of Regents of the University of New Mexico
    Civil Rights Terminated District Court, D. New MexicoNo. 1:13-cv-00833Filed 09/03/2013
  • Pompeo v. Owens-Corning Fiberg
    Product Liability Terminated District Court, D. MassachusettsNo. 1:89-cv-02787Filed 11/30/1989
  • Pompeo v. Owens-Illinois
    Product Liability Terminated District Court, D. MassachusettsNo. 1:85-cv-02392Filed 06/10/1985

Showing 51–93 of 93