Docket Nexus — Federal court records.
Party

Sonchik

Federal civil lawsuits naming Sonchik.

In this index, 10 federal civil lawsuits name a party recorded as Sonchik, as a defendant. 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 Civil Rights matters, filed between 1995 and 2002, most frequently in District Court, D. Arizona.

10
Lawsuits
10
As Defendant
0
As Plaintiff
0
Open
10
Terminated
1995–2002
Span
3 mo
Median Duration
1.2 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 70%No filings since 2002

Cases by State

AL — 0 casesAZ — 10 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 — 0 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 — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1995peak 2 open2002

Case Types Over Time

19952002
Federal Tax / Statutory ActionsCivil RightsContractForfeiture / Penalty

Filings by Year

19952002

Case Types filter →

Federal Tax / Statutory Actions7
Civil Rights1
Contract1
Forfeiture / Penalty1

Where Filed filter →

10 Cases — Newest First

  • Ramirez v. Sonchik
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:02-cv-00920Filed 05/17/2002
  • Zepeda-Campos v. Sonchik
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:01-cv-01798Filed 09/24/2001
  • Chau v. Sonchik
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:00-cv-01556Filed 08/14/2000
  • Odeh v. Sonchik
    Contract Terminated District Court, D. ArizonaNo. 2:00-cv-00425Filed 03/08/2000
  • Antezana-Cota v. Sonchik
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:00-cv-00398Filed 03/06/2000
  • Boanerges v. Sonchik
    Forfeiture / Penalty Terminated District Court, D. ArizonaNo. 2:00-cv-00327Filed 02/22/2000
  • Nicol v. Sonchik
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:99-cv-01369Filed 07/29/1999
  • Mendez-Tapia v. Sonchik
    Civil Rights Terminated District Court, D. ArizonaNo. 2:98-cv-00193Filed 02/04/1998
  • Maseda v. Sonchik
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaFiled 07/31/1996
  • Khan v. Sonchik, Et Al
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaFiled 11/17/1995