Docket Nexus — Federal court records.
Party

Tawfik

Federal civil lawsuits naming Tawfik.

In this index, 13 federal civil lawsuits name a party recorded as Tawfik, most often as a defendant (7 of 13). 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 Labor matters, filed between 1993 and 2026, most frequently in District Court, S.D. New York. Frequent opposing parties include Valley National Bancorp D/B/A Valley National Bank and Valley National Bancorp.

13
Lawsuits
7
As Defendant
6
As Plaintiff
2
Open
11
Terminated
1993–2026
Span
10 mo
Median Duration
0.4 cases/yrPredominantly defendant · 54%Activity steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 3 casesGA — 1 casesID — 0 casesIL — 0 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 — 3 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 2 open2026

Case Types Over Time

19932026
Federal Tax / Statutory ActionsLaborCivil RightsCopyrightContract

Filings by Year

19932026

Case Types filter →

Federal Tax / Statutory Actions3
Labor3
Civil Rights2
Copyright2
Contract1
Other Civil1

Where Filed filter →

Frequent Opposing Parties

13 Cases — Newest First