Docket Nexus — Federal court records.
Party

Shamsi

Federal civil lawsuits naming Shamsi.

In this index, 10 federal civil lawsuits name a party recorded as Shamsi, most often as a plaintiff (8 of 10). 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 Contract matters, filed between 1990 and 2023, most frequently in District Court, W.D. Washington. Frequent opposing parties include Smith, Levin, and Laith & Amr, Inc.

10
Lawsuits
2
As Defendant
8
As Plaintiff
0
Open
10
Terminated
1990–2023
Span
1 mo
Median Duration
0.3 cases/yrPredominantly plaintiff · 80%No filings since 2023

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 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 — 1 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 — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 3 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 1 open2023

Case Types Over Time

19902023
Federal Tax / Statutory ActionsContractLaborCivil RightsPersonal Property / Fraud

Filings by Year

19902023

Case Types filter →

Federal Tax / Statutory Actions3
Contract2
Labor2
Civil Rights1
Personal Property / Fraud1
Securities / Commodities1

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Frequent Opposing Parties

10 Cases — Newest First