Docket Nexus — Federal court records.
Party

Soffar

Federal civil lawsuits naming Soffar.

In this index, 6 federal civil lawsuits name a party recorded as Soffar, most often as a defendant (4 of 6). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Contract matters, filed between 2003 and 2012, most frequently in District Court, S.D. Texas.

6
Lawsuits
4
As Defendant
2
As Plaintiff
0
Open
6
Terminated
2003–2012
Span
4 mo
Median Duration
0.6 cases/yrPredominantly defendant · 67%Federal Tax / Statutory Actions-heavy · 67%No filings since 2012

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 — 1 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 — 1 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2003peak 1 open2012

Case Types Over Time

20032012
Federal Tax / Statutory ActionsContractRICO / Consumer / Other Statutes

Filings by Year

20032012

Case Types filter →

Federal Tax / Statutory Actions4
Contract1
RICO / Consumer / Other Statutes1

Where Filed filter →

6 Cases — Newest First

  • Soffar v. Thaler
    Contract Terminated District Court, S.D. TexasNo. 4:12-mc-00644Filed 10/15/2012
  • Jack v. Soffar
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:05-cv-01531Filed 02/04/2005
  • Rosenberg v. Soffar
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:04-cv-03274Filed 07/09/2004
  • Soffar v. Dretke
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:04-cv-00603Filed 02/17/2004
  • Munoz v. Soffar
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:03-cv-01074Filed 09/16/2003
  • Cappagli v. Soffar
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:03-cv-00836Filed 06/05/2003