Docket Nexus — Federal court records.
Party

Yahya Aly

Federal civil lawsuits naming Yahya Aly.

In this index, 2 federal civil lawsuits name a party recorded as Yahya Aly, 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 in 2024, most frequently in District Court, S.D. Ohio. A frequent opposing party is Tesla, Inc.

2
Lawsuits
2
As Defendant
0
As Plaintiff
1
Open
1
Terminated
2024–2024
Span
8 mo
Median Duration
Named only as a defendantFederal Tax / Statutory Actions-heavy · 100%

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 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 — 2 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

Case Types filter →

Federal Tax / Statutory Actions2

Where Filed filter →

Frequent Opposing Parties

2 Cases — Newest First

  • Tesla Inc v. Yahya Aly
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:24-mc-00009Filed 08/01/2024
  • Tesla Inc v. Yahya Aly
    Federal Tax / Statutory Actions Open District Court, S.D. OhioNo. 1:24-cv-00412Filed 07/31/2024