Docket Nexus — Federal court records.
Party

Sofair

Federal civil lawsuits naming Sofair.

In this index, 3 federal civil lawsuits name a party recorded as Sofair, most often as a defendant (2 of 3). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and RICO / Consumer / Other Statutes matters, filed between 2002 and 2018, most frequently in District Court, S.D. New York.

3
Lawsuits
2
As Defendant
1
As Plaintiff
0
Open
3
Terminated
2002–2018
Span
3.3 yr
Median Duration
0.2 cases/yrNamed as defendant in 67% of casesNo filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 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 — 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 — 2 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 — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2002peak 2 open2018

Case Types Over Time

20022018
Personal Property / FraudRICO / Consumer / Other StatutesSecurities / Commodities

Filings by Year

20022018

3 Cases — Newest First

  • RICO / Consumer / Other Statutes Terminated District Court, E.D. WashingtonNo. 2:18-cv-00308Filed 10/02/2018
  • Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:03-cv-08339Filed 10/22/2003
  • Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-07444Filed 09/17/2002