In this index, 4 federal civil lawsuits name a party recorded as Shinas, most often as a defendant (3 of 4). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Civil Rights matters, filed between 2003 and 2007, most frequently in District Court, S.D. New York.
4
Lawsuits
3
As Defendant
1
As Plaintiff
0
Open
4
Terminated
2003–2007
Span
6 mo
Median Duration
0.8 cases/yrNamed as defendant in 75% of cases50% RICO / Consumer / Other StatutesNo filings since 2007