Docket Nexus — Federal court records.
Party

Xia

Federal civil lawsuits naming Xia.

In this index, 35 federal civil lawsuits name a party recorded as Xia, most often as a plaintiff (22 of 35). These may be different parties who share the name; records here are grouped by name only. These cases are most often Labor and Federal Tax / Statutory Actions matters, filed between 1995 and 2024, most frequently in District Court, E.D. New York. Frequent opposing parties include Napolitano, The Cincinnati Insurance Company, and Securities and Exchange Commission.

35
Lawsuits
13
As Defendant
22
As Plaintiff
4
Open
31
Terminated
1995–2024
Span
6 mo
Median Duration
1.2 cases/yrPredominantly plaintiff · 63%Activity declining

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 4 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 18 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 1 casesVA — 0 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1995peak 5 open2024

Case Types Over Time

19952024
LaborFederal Tax / Statutory ActionsContractCivil RightsSecurities / Commodities

Filings by Year

19952024

Case Types filter →

Labor12
Federal Tax / Statutory Actions8
Contract7
Civil Rights3
Securities / Commodities2
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

7 Cases — Newest First