Docket Nexus — Federal court records.
Party

Rafiq

Federal civil lawsuits naming Rafiq.

In this index, 14 federal civil lawsuits name a party recorded as Rafiq, most often as a plaintiff (8 of 14). 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 Labor matters, filed between 1996 and 2021, most frequently in District Court, S.D. Texas. A frequent opposing party is Gonzales.

14
Lawsuits
6
As Defendant
8
As Plaintiff
0
Open
14
Terminated
1996–2021
Span
12 mo
Median Duration
0.5 cases/yrNamed as plaintiff in 57% of casesNo filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 1 casesID — 0 casesIL — 1 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 — 1 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 2 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1996peak 3 open2021

Case Types Over Time

19962021
Federal Tax / Statutory ActionsLaborCivil RightsContractPersonal Property / Fraud

Filings by Year

19962021

Case Types filter →

Federal Tax / Statutory Actions3
Labor3
Civil Rights2
Contract2
Personal Property / Fraud2
Product Liability1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

2 Cases — Newest First