Docket Nexus — Federal court records.
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.

69
Lawsuits
16
As Defendant
53
As Plaintiff
5
Open
64
Terminated
1990–2024
Span
6 mo
Median Duration
2.0 cases/yrPredominantly plaintiff · 77%Activity declining

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 1 casesDE — 0 casesDC — 4 casesFL — 4 casesGA — 0 casesID — 0 casesIL — 10 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 1 casesMD — 3 casesMA — 1 casesMI — 4 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 15 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 1 casesPA — 4 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 12 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 4 open2024

Case Types Over Time

19902024
Civil RightsContractFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesLabor

Filings by Year

19902024

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Civil Rights26
Contract12
Federal Tax / Statutory Actions10
RICO / Consumer / Other Statutes5
Labor4
Personal Property / Fraud4

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Frequent Opposing Parties

Filtered Federal Tax / Statutory Actions Clear

10 Cases — Newest First

  • Sheikh v. Pompeo
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-00011Filed 01/03/2020
  • Sheikh v. Ahmed
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:17-cv-03169Filed 05/22/2017
  • Sheikh v. Jeh Johnson, Secretary, Department of Homeland Security
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:15-cv-12247Filed 06/22/2015
  • Sheikh v. Republic of the Sudan
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:14-cv-02090Filed 12/11/2014
  • Mahmood v. Sheikh
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:10-cv-00719Filed 04/27/2010
  • Sheikh v. Gonzales
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:07-cv-01240Filed 08/17/2007
  • Sheikh v. Chertoff
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:07-cv-10476Filed 03/08/2007
  • Sheikh v. Gonzales
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:05-cv-03968Filed 07/08/2005
  • Sheikh v. Nco Financial Systems Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 08/27/2004
  • Doctor's Associates v. Sheikh
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:97-cv-00110Filed 01/16/1997