Party
Sheikh
Federal civil lawsuits naming Sheikh.
In this index, 69 federal civil lawsuits name a party recorded as Sheikh, most often as a plaintiff (53 of 69). 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 1990 and 2024, most frequently in District Court, E.D. New York. Frequent opposing parties include 7-Eleven, Inc, Wells Fargo Bank, N.A, and Naseer.
2.0 cases/yr Predominantly plaintiff · 77% Activity declining
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 1 cases CT — 1 cases DE — 0 cases DC — 4 cases FL — 4 cases GA — 0 cases ID — 0 cases IL — 10 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 1 cases MD — 3 cases MA — 1 cases MI — 4 cases MN — 1 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 2 cases NM — 0 cases NY — 15 cases NC — 0 cases ND — 0 cases OH — 2 cases OK — 0 cases OR — 1 cases PA — 4 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 12 cases UT — 0 cases VT — 0 cases VA — 2 cases WA — 1 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1990 peak 4 open 2024
Case Types Over Time
1990 2024
Civil Rights Contract Federal Tax / Statutory Actions RICO / Consumer / Other Statutes Labor
Frequent Opposing Parties
12 Cases — Newest First
Contract
Open
District Court, N.D. Illinois No. 1:24-cv-00658 Filed 01/25/2024
Contract
Open
District Court, D. Colorado No. 1:23-cv-01594 Filed 06/22/2023
Contract
Terminated
District Court, N.D. Illinois No. 1:17-cv-04074 Filed 05/30/2017
Contract
Terminated
District Court, D. Maine No. 2:14-cv-00158 Filed 04/14/2014
Contract
Terminated
District Court, E.D. Pennsylvania No. 5:13-cv-05807 Filed 10/03/2013
Contract
Terminated
District Court, E.D. Pennsylvania No. 5:13-cv-05771 Filed 10/02/2013
Contract
Terminated
District Court, E.D. Michigan No. 2:12-cv-13422 Filed 08/03/2012
Contract
Terminated
District Court, E.D. Michigan No. 2:12-cv-13421 Filed 08/03/2012
Contract
Terminated
District Court, S.D. Texas No. 4:10-cv-03918 Filed 10/18/2010
Contract
Terminated
District Court, E.D. Pennsylvania No. 2:06-cv-01477 Filed 04/07/2006
Contract
Terminated
District Court, District of Columbia No. 1:04-cv-00515 Filed 03/29/2004
Contract
Terminated
District Court, S.D. New York No. 7:91-cv-2506 Filed 04/10/1991