Docket Nexus — Federal court records.
Party

Simaan

Federal civil lawsuits naming Simaan.

In this index, 6 federal civil lawsuits name a party recorded as Simaan, as a plaintiff. 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 1998 and 2021, most frequently in District Court, M.D. North Carolina. Frequent opposing parties include Veneman and Abu Dhabi Comm. Bank.

6
Lawsuits
0
As Defendant
6
As Plaintiff
0
Open
6
Terminated
1998–2021
Span
17 mo
Median Duration
0.2 cases/yrNamed only as a plaintiffNo filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 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 — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 2 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1998peak 2 open2021

Case Types Over Time

19982021
Civil RightsContractFederal Tax / Statutory ActionsOther CivilPersonal Property / Fraud

Filings by Year

19982021

Case Types filter →

Civil Rights1
Contract1
Federal Tax / Statutory Actions1
Other Civil1
Personal Property / Fraud1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

1 Case

  • Simaan v. Veneman
    Contract Terminated District Court, M.D. North CarolinaNo. 1:03-cv-01153Filed 12/05/2003