Docket Nexus — Federal court records.
Party

Ssi

Federal civil lawsuits naming Ssi.

In this index, 8 federal civil lawsuits name a party recorded as Ssi, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Banking / Commerce matters, filed between 2002 and 2018, most frequently in District Court, S.D. New York. A frequent opposing party is Jenkins.

8
Lawsuits
8
As Defendant
0
As Plaintiff
0
Open
8
Terminated
2002–2018
Span
4 mo
Median Duration
0.5 cases/yrNamed only as a defendantCivil Rights-heavy · 62%No filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 2 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 1 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
Civil RightsBanking / CommerceFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20022018

Case Types filter →

Civil Rights5
Banking / Commerce1
Federal Tax / Statutory Actions1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

8 Cases — Newest First

  • Rollins v. Ssi
    Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:18-cv-02029Filed 03/06/2018
  • Jenkins v. Ssi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:17-cv-02478Filed 11/14/2017
  • Jenkins v. Ssi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:17-cv-02421Filed 11/03/2017
  • Khaimov v. Ssi
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:15-cv-08835Filed 11/09/2015
  • Patterson v. Ssi
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:15-cv-02711Filed 07/31/2015
  • Greenfield v. Ssi
    Personal Property / Fraud Terminated District Court, S.D. MississippiNo. 3:13-cv-00119Filed 02/26/2013
  • Simonds v. Ssi
    Civil Rights Terminated District Court, W.D. WashingtonNo. 2:08-cv-00220Filed 02/11/2008
  • Hughes v. Ssi
    Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 2:02-cv-02042Filed 01/29/2002