Docket Nexus — Federal court records.
Party

Smolev

Federal civil lawsuits naming Smolev.

In this index, 5 federal civil lawsuits name a party recorded as Smolev, most often as a plaintiff (3 of 5). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 2000 and 2006, most frequently in District Court, S.D. Florida. A frequent opposing party is Optima Direct, Inc.

5
Lawsuits
2
As Defendant
3
As Plaintiff
0
Open
5
Terminated
2000–2006
Span
6 mo
Median Duration
0.7 cases/yrNamed as plaintiff in 60% of cases40% ContractNo filings since 2006

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 — 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 — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2000peak 2 open2006

Case Types Over Time

20002006
ContractCivil RightsFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20002006

Case Types filter →

Contract2
Civil Rights1
Federal Tax / Statutory Actions1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

2 Cases — Newest First