Docket Nexus — Federal court records.
Party

Sami

Federal civil lawsuits naming Sami.

In this index, 16 federal civil lawsuits name a party recorded as Sami, as a plaintiff. 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 RICO / Consumer / Other Statutes matters, filed between 1994 and 2021, most frequently in District Court, E.D. Pennsylvania. A frequent opposing party is Cbe Group.

16
Lawsuits
0
As Defendant
16
As Plaintiff
0
Open
16
Terminated
1994–2021
Span
7 mo
Median Duration
0.6 cases/yrNamed only as a plaintiffNo filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 4 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 5 casesRI — 1 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

1994peak 2 open2021

Case Types Over Time

19942021
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesCivil RightsOther CivilPersonal Property / Fraud

Filings by Year

19942021

Case Types filter →

Federal Tax / Statutory Actions5
RICO / Consumer / Other Statutes5
Civil Rights2
Other Civil1
Personal Property / Fraud1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

16 Cases — Newest First

  • Sami v. City of New York
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:21-cv-02785Filed 05/18/2021
  • Sami v. 3M Company
    Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-65470Filed 04/21/2020
  • Sami v. Northland Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-06081Filed 10/24/2014
  • Sami v. Integrity Solution Services, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-04366Filed 07/21/2014
  • Sami v. Ar Resources, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:14-cv-01173Filed 07/21/2014
  • Sami v. Delbert Services Corp
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-04137Filed 07/07/2014
  • Sami v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaFiled 06/13/2014
  • Sami v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-03700Filed 06/13/2014
  • Sami v. Countrywide Home Loans, Incorporated
    Other Civil Terminated District Court, E.D. MichiganNo. 2:09-cv-11453Filed 04/17/2009
  • Sami v. Indymac Bank, Fsb
    Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 2:07-cv-14918Filed 11/16/2007
  • Sami v. Gonzales
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:06-cv-06090Filed 11/14/2006
  • Sami v. Gantner
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:05-cv-05403Filed 06/08/2005
  • Sami v. Anton Airfood
    Civil Rights Terminated District Court, D. Rhode IslandNo. 1:02-cv-00320Filed 07/19/2002
  • Sami v. Immigration Svc
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:01-cv-70378Filed 01/26/2001
  • Sami v. United States
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:94-cv-72072Filed 05/26/1994
  • Sami v. Omni Monitoring Serv
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:88-cv-04249Filed 06/17/1988