Docket Nexus — Federal court records.
Party

Semonian

Federal civil lawsuits naming Semonian.

In this index, 8 federal civil lawsuits name a party recorded as Semonian, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Civil Rights matters, filed between 2004 and 2011, most frequently in District Court, D. South Carolina. A frequent opposing party is McCullough.

8
Lawsuits
8
As Defendant
0
As Plaintiff
0
Open
8
Terminated
2004–2011
Span
9 mo
Median Duration
1.0 cases/yrNamed only as a defendant75% Personal Property / FraudNo filings since 2011

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 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 — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 6 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2004peak 6 open2011

Case Types Over Time

20042011
Personal Property / FraudCivil Rights

Filings by Year

20042011

Frequent Opposing Parties

8 Cases — Newest First

  • Civil Rights Terminated District Court, E.D. VirginiaNo. 1:11-cv-01136Filed 10/20/2011
  • Civil Rights Terminated District Court, E.D. VirginiaNo. 2:10-cv-00317Filed 06/30/2010
  • Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-19135Filed 08/13/2004
  • Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-19134Filed 08/13/2004
  • Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-18153Filed 08/13/2004
  • Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-02830Filed 08/13/2004
  • Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-02825Filed 08/13/2004
  • Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-02826Filed 08/13/2004