Docket Nexus — Federal court records.
Party

Swacina

Federal civil lawsuits naming Swacina.

In this index, 22 federal civil lawsuits name a party recorded as Swacina, 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 matters, filed between 2006 and 2024, most frequently in District Court, S.D. Florida. A frequent opposing party is Shuster.

22
Lawsuits
22
As Defendant
0
As Plaintiff
0
Open
22
Terminated
2006–2024
Span
2 mo
Median Duration
1.2 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 100%Activity declining

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 22 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

2006peak 2 open2024

Case Types Over Time

20062024
Federal Tax / Statutory Actions

Filings by Year

20062024

Case Types filter →

Federal Tax / Statutory Actions22

Where Filed filter →

Frequent Opposing Parties

22 Cases — Newest First

  • Maluf Domingos v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:24-cv-60535Filed 04/05/2024
  • Romero v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:19-cv-23454Filed 08/16/2019
  • Torrez v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:17-cv-24048Filed 11/02/2017
  • Govender v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:17-cv-23494Filed 09/22/2017
  • West v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:09-cv-60667Filed 05/07/2009
  • Abreu v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:09-cv-21161Filed 04/30/2009
  • Al-Atiyeth v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:09-cv-20210Filed 01/26/2009
  • Ahmed v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:08-cv-20365Filed 02/12/2008
  • Hernandez v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:07-cv-22926Filed 11/14/2007
  • Rodriguez v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:07-cv-22689Filed 11/01/2007
  • Abroug v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:07-cv-00964Filed 06/11/2007
  • Osario-Rodrigues v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:07-cv-20760Filed 03/22/2007
  • Zambrano v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:07-cv-20650Filed 03/12/2007
  • Shuster v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:07-cv-80149Filed 02/15/2007
  • Shuster v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:07-cv-80150Filed 02/15/2007
  • Shuster v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:07-cv-80148Filed 02/15/2007
  • Cacace v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:07-cv-20410Filed 02/15/2007
  • Obregon v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:07-cv-20299Filed 02/06/2007
  • Fuentes v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-22908Filed 11/30/2006
  • Singh v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:06-cv-80883Filed 09/20/2006
  • Yarmola v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-22340Filed 09/18/2006
  • Restrepo Gomez v. Swacina
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:06-cv-80722Filed 07/28/2006