Party
Samaha
Federal civil lawsuits naming Samaha.
In this index, 10 federal civil lawsuits name a party recorded as Samaha, most often as a defendant (5 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1995 and 2024, most frequently in District Court, S.D. New York.
0.3 cases/yr Predominantly defendant · 50% Civil Rights-heavy · 40% Activity steady
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 1 cases GA — 0 cases ID — 0 cases IL — 1 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 2 cases ME — 0 cases MD — 0 cases MA — 1 cases MI — 0 cases MN — 1 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 2 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 1 cases SD — 0 cases TN — 0 cases TX — 1 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1995 peak 3 open 2024
Case Types Over Time
1995 2024
Civil Rights Contract Federal Tax / Statutory Actions Personal Property / Fraud RICO / Consumer / Other Statutes
10 Cases — Newest First
Federal Tax / Statutory Actions
Open
District Court, E.D. Texas No. 4:24-cv-01100 Filed 12/12/2024
Civil Rights
Terminated
District Court, D. Minnesota No. 0:20-cv-01715 Filed 08/06/2020
Civil Rights
Terminated
District Court, N.D. Illinois No. 1:20-cv-02610 Filed 04/29/2020
Personal Property / Fraud
Terminated
District Court, S.D. Florida No. 1:17-cv-24206 Filed 11/17/2017
Trademark
Terminated
District Court, S.D. New York No. 1:09-cv-06598 Filed 07/24/2009
Contract
Terminated
District Court, S.D. New York No. 1:09-cv-06039 Filed 07/02/2009
Contract
Terminated
District Court, D. South Carolina No. 4:04-cv-01782 Filed 06/04/2004
Civil Rights
Terminated
District Court, E.D. Louisiana No. 2:02-cv-03708 Filed 12/17/2002
RICO / Consumer / Other Statutes
Terminated
District Court, D. Massachusetts No. 1:98-cv-10670 Filed 04/17/1998
Civil Rights
Terminated
District Court, M.D. Louisiana No. 3:95-cv-00555 Filed 05/24/1995