Docket Nexus — Federal court records.
Party

Sinay

Federal civil lawsuits naming Sinay.

In this index, 15 federal civil lawsuits name a party recorded as Sinay, most often as a plaintiff (13 of 15). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1991 and 2016, most frequently in District Court, S.D. New York.

15
Lawsuits
2
As Defendant
13
As Plaintiff
0
Open
15
Terminated
1991–2016
Span
20 mo
Median Duration
0.6 cases/yrNamed as plaintiff in 87% of cases87% Securities / CommoditiesNo filings since 2016

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 0 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 — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 4 casesNC — 1 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 1 open2016

Case Types Over Time

19912016
Securities / CommoditiesContractLabor

Filings by Year

19912016

13 Cases — Newest First

  • Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:12-cv-01513Filed 02/29/2012
  • Securities / Commodities Terminated District Court, E.D. North CarolinaNo. 5:04-cv-00507Filed 07/20/2004
  • Securities / Commodities Terminated District Court, N.D. TexasNo. 4:04-cv-00297Filed 04/23/2004
  • Securities / Commodities Terminated District Court, D. New JerseyNo. 2:02-cv-03564Filed 07/25/2002
  • Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-04237Filed 06/05/2002
  • Securities / Commodities Terminated District Court, D. New JerseyNo. 2:99-cv-02231Filed 05/14/1999
  • Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:94-cv-00704Filed 02/04/1994
  • Securities / Commodities Terminated District Court, N.D. TexasNo. 3:93-cv-02154Filed 10/27/1993
  • Securities / Commodities Terminated District Court, W.D. WashingtonNo. 2:93-cv-00517Filed 04/15/1993
  • Securities / Commodities Terminated District Court, D. ConnecticutNo. 5:89-cv-00532Filed 09/21/1989
  • Securities / Commodities Terminated District Court, N.D. OhioNo. 1:89-cv-01448Filed 07/28/1989
  • Securities / Commodities Terminated District Court, D. New JerseyNo. 2:86-cv-03241Filed 08/15/1986
  • Securities / Commodities Terminated District Court, D. ColoradoNo. 1:84-cv-02353Filed 12/13/1984