Docket Nexus — Federal court records.
Party

Popova

Federal civil lawsuits naming Popova.

In this index, 8 federal civil lawsuits name a party recorded as Popova, most often as a plaintiff (5 of 8). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1997 and 2014, most frequently in District Court, S.D. New York. A frequent opposing party is Zavialov.

8
Lawsuits
3
As Defendant
5
As Plaintiff
0
Open
8
Terminated
1997–2014
Span
8 mo
Median Duration
0.4 cases/yrNamed as plaintiff in 62% of casesNo filings since 2014

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 — 1 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 — 1 casesNH — 0 casesNJ — 0 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 — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1997peak 1 open2014

Case Types Over Time

19972014
ContractFederal Tax / Statutory ActionsCivil RightsForfeiture / PenaltyPersonal Property / Fraud

Filings by Year

19972014

Frequent Opposing Parties

8 Cases — Newest First

  • Product Liability Terminated District Court, W.D. WashingtonNo. 3:14-cv-05700Filed 09/03/2014
  • Contract Terminated District Court, D. NevadaNo. 2:13-cv-02090Filed 11/13/2013
  • Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:07-cv-00215Filed 01/24/2007
  • Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:05-cv-09970Filed 11/28/2005
  • Civil Rights Terminated District Court, S.D. New YorkNo. 1:05-cv-03154Filed 03/23/2005
  • Forfeiture / Penalty Terminated District Court, N.D. IllinoisNo. 1:98-cv-05626Filed 09/09/1998
  • Contract Terminated District Court, S.D. New YorkNo. 1:97-cv-00104Filed 01/08/1997
  • Personal Property / Fraud Terminated District Court, W.D. TexasFiled 06/26/1989