Docket Nexus — Federal court records.
Party

Sabbah

Federal civil lawsuits naming Sabbah.

In this index, 9 federal civil lawsuits name a party recorded as Sabbah, most often as a defendant (6 of 9). 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 Personal Property / Fraud matters, filed between 1995 and 2018, most frequently in District Court, M.D. North Carolina. A frequent opposing party is Mobil Oil Corp.

9
Lawsuits
6
As Defendant
3
As Plaintiff
0
Open
9
Terminated
1995–2018
Span
4 mo
Median Duration
0.4 cases/yrNamed as defendant in 67% of cases44% Federal Tax / Statutory ActionsNo filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 3 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 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 — 0 casesNC — 3 casesND — 0 casesOH — 1 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

1995peak 2 open2018

Case Types Over Time

19952018
Federal Tax / Statutory ActionsPersonal Property / FraudCivil RightsContractRICO / Consumer / Other Statutes

Filings by Year

19952018

Case Types filter →

Federal Tax / Statutory Actions4
Personal Property / Fraud2
Civil Rights1
Contract1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

9 Cases — Newest First

  • Sabbah v. Wasserstein, P.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-60720Filed 04/04/2018
  • J&J Sports Productions, Inc v. Sabbah
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:17-cv-01718Filed 08/16/2017
  • Weekley v. Sabbah, Et Al
    Civil Rights Terminated District Court, C.D. CaliforniaFiled 08/22/2016
  • Wady v. Sabbah
    Contract Terminated District Court, D. New JerseyNo. 2:09-cv-04894Filed 09/24/2009
  • The Taisei Reinsuran v. Sabbah
    Personal Property / Fraud Terminated District Court, M.D. North CarolinaNo. 1:03-cv-00583Filed 06/20/2003
  • Aioi Insurance Co v. Sabbah
    Federal Tax / Statutory Actions Terminated District Court, M.D. North CarolinaNo. 1:02-cv-01125Filed 12/27/2002
  • Mckenna v. Sabbah
    Personal Property / Fraud Terminated District Court, M.D. North CarolinaNo. 1:02-cv-01044Filed 11/27/2002
  • Sabbah v. Mobil Oil Corp
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 5:95-cv-00358Filed 09/07/1995
  • Sabbah v. Mobil Oil Corp
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:95-cv-06013Filed 09/07/1995