Docket Nexus — Federal court records.
Party

Sami

Federal civil lawsuits naming Sami.

In this index, 19 federal civil lawsuits name a party recorded as Sami, most often as a plaintiff (18 of 19). 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. Frequent opposing parties include Wells Fargo Bank N A and Cbe Group.

19
Lawsuits
1
As Defendant
18
As Plaintiff
0
Open
19
Terminated
1994–2021
Span
4 mo
Median Duration
0.7 cases/yrNamed as plaintiff in 95% of casesNo filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 3 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 CivilContract

Filings by Year

19942021

Case Types filter →

Federal Tax / Statutory Actions5
RICO / Consumer / Other Statutes5
Civil Rights2
Other Civil2
Contract1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Filtered Personal Property / Fraud Clear

1 Case

  • Sami v. Indymac Bank, Fsb
    Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 2:07-cv-14918Filed 11/16/2007