Docket Nexus — Federal court records.
Party

Tabas

Federal civil lawsuits naming Tabas.

In this index, 15 federal civil lawsuits name a party recorded as Tabas, most often as a plaintiff (10 of 15). 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 1991 and 2016, most frequently in District Court, S.D. Florida. Frequent opposing parties include Rosen and Ibarra.

15
Lawsuits
5
As Defendant
10
As Plaintiff
0
Open
15
Terminated
1991–2016
Span
7 mo
Median Duration
0.6 cases/yrPredominantly plaintiff · 67%No filings since 2016

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 7 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 3 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

1991peak 2 open2016

Case Types Over Time

19912016
Federal Tax / Statutory ActionsContractPersonal Property / FraudAntitrustCivil Rights

Filings by Year

19912016

Frequent Opposing Parties

15 Cases — Newest First

  • Real Property Terminated District Court, E.D. PennsylvaniaNo. 5:16-cv-06513Filed 12/15/2016
  • Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:13-mc-61998Filed 09/12/2013
  • Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:13-mc-61984Filed 09/11/2013
  • Contract Terminated District Court, S.D. FloridaNo. 1:13-cv-20492Filed 02/08/2013
  • Contract Terminated District Court, S.D. FloridaNo. 1:13-cv-20475Filed 02/07/2013
  • Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:13-cv-20080Filed 01/09/2013
  • Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:11-cv-09302Filed 12/30/2011
  • Contract Terminated District Court, N.D. IllinoisNo. 1:11-cv-09303Filed 12/30/2011
  • Antitrust Terminated District Court, District of ColumbiaNo. 1:09-cv-02019Filed 10/27/2009
  • Contract Terminated District Court, D. MassachusettsNo. 1:01-cv-11293Filed 07/26/2001
  • Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-05905Filed 11/24/1999
  • Civil Rights Terminated District Court, D. New JerseyNo. 1:99-cv-01838Filed 04/22/1999
  • Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:99-cv-00112Filed 01/14/1999
  • Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:94-cv-00324Filed 02/17/1994
  • Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:91-cv-01355Filed 03/04/1991