Docket Nexus — Federal court records.
Company

Shekinah Inc

Federal civil lawsuits naming Shekinah Inc.

In this index, 14 federal civil lawsuits name a party recorded as Shekinah Inc, as a defendant. 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 2005 and 2009, most frequently in District Court, E.D. Pennsylvania.

14
Lawsuits
14
As Defendant
0
As Plaintiff
0
Open
14
Terminated
2005–2009
Span
4 mo
Median Duration
2.8 cases/yrNamed only as a defendant64% Federal Tax / Statutory ActionsNo filings since 2009

Cases by State

AL — 3 casesAZ — 0 casesAR — 0 casesCA — 4 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 — 1 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 — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 4 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2005peak 2 open2009

Case Types Over Time

20052009
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesCivil RightsContract

Filings by Year

20052009

Case Types filter →

Federal Tax / Statutory Actions9
RICO / Consumer / Other Statutes3
Civil Rights1
Contract1

Where Filed filter →

14 Cases — Newest First

  • Shunya Burns v. Shekinah, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:09-cv-00773Filed 01/30/2009
  • Cannon v. Shekinah, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:08-cv-02851Filed 06/18/2008
  • Palmer v. Shekinah, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:07-cv-00508Filed 08/02/2007
  • Avery v. Shekinah Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 7:07-cv-00643Filed 04/09/2007
  • Jennifer Barnett v. Shekinah Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:07-cv-01609Filed 03/12/2007
  • Harris v. Shekinah, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:07-cv-00468Filed 02/02/2007
  • Duran v. Shekinah, Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 3:06-cv-00442Filed 12/28/2006
  • McCrimon v. Shekinah, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. LouisianaNo. 3:06-cv-00303Filed 04/26/2006
  • Felder v. Shekinah, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. AlabamaNo. 2:06-cv-00319Filed 04/07/2006
  • Kehoe v. Shekinah, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-01290Filed 03/24/2006
  • Scott v. Shekinah Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:06-cv-00206Filed 01/27/2006
  • Lofton v. Shekinah Inc
    Civil Rights Terminated District Court, N.D. AlabamaNo. 7:05-cv-01581Filed 07/25/2005
  • Kimberlyn Martin v. Shekinah Inc
    Contract Terminated District Court, C.D. CaliforniaNo. 8:05-cv-00608Filed 06/21/2005
  • Wachter v. Shekinah, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-00188Filed 01/14/2005