Docket Nexus — Federal court records.
Party

Tavakoli

Federal civil lawsuits naming Tavakoli.

In this index, 11 federal civil lawsuits name a party recorded as Tavakoli, most often as a plaintiff (7 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1992 and 2018, most frequently in District Court, S.D. Texas.

11
Lawsuits
4
As Defendant
7
As Plaintiff
0
Open
11
Terminated
1992–2018
Span
6 mo
Median Duration
0.4 cases/yrNamed as plaintiff in 64% of cases45% ContractNo filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 2 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 — 2 casesNC — 1 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1992peak 2 open2018

Case Types Over Time

19922018
ContractPersonal Property / FraudCivil RightsLaborProduct Liability

Filings by Year

19922018

Case Types filter →

Contract5
Personal Property / Fraud2
Civil Rights1
Labor1
Product Liability1
RICO / Consumer / Other Statutes1

Where Filed filter →

11 Cases — Newest First