Docket Nexus — Federal court records.
Party

Yi

Federal civil lawsuits naming Yi.

In this index, 131 federal civil lawsuits name a party recorded as Yi, most often as a plaintiff (96 of 131). 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 Civil Rights matters, filed between 1990 and 2026, most frequently in District Court, D. Maryland. Frequent opposing parties include United States, Progress Place, and Chase Manhattan Mtge.

131
Lawsuits
35
As Defendant
96
As Plaintiff
1
Open
130
Terminated
1990–2026
Span
4 mo
Median Duration
3.5 cases/yrNamed as plaintiff in 73% of casesRecent filings down

Cases by State

AL — 1 casesAZ — 1 casesAR — 1 casesCA — 0 casesCO — 5 casesCT — 0 casesDE — 0 casesDC — 2 casesFL — 4 casesGA — 9 casesID — 0 casesIL — 9 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 1 casesME — 0 casesMD — 42 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 6 casesNM — 1 casesNY — 18 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 1 casesOR — 1 casesPA — 6 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 6 casesWV — 4 casesWI — 0 casesWY — 0 cases
HI · 2

Open Cases Over Time

1990peak 4 open2026

Case Types Over Time

19902026
Federal Tax / Statutory ActionsCivil RightsContractLaborPersonal Property / Fraud

Filings by Year

19902026

131 Cases — Newest First

  • Trademark Terminated District Court, D. ColoradoNo. 1:00-cv-02070Filed 10/19/2000
  • Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-05048Filed 10/05/2000
  • Contract Terminated District Court, S.D. OhioFiled 07/05/2000
  • Labor Terminated District Court, S.D. OhioNo. 1:00-cv-00540Filed 07/05/2000
  • Copyright Terminated District Court, W.D. WashingtonNo. 2:98-cv-01832Filed 12/23/1998
  • Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:98-cv-00541Filed 02/17/1998
  • Product Liability Terminated District Court, N.D. AlabamaNo. 2:98-cv-10938Filed 02/05/1998
  • Contract Terminated District Court, D. ColoradoNo. 1:98-cv-00077Filed 01/15/1998
  • Civil Rights Terminated District Court, E.D. New YorkNo. 1:97-cv-06597Filed 11/12/1997
  • Civil Rights Terminated District Court, E.D. VirginiaNo. 4:97-cv-00098Filed 08/19/1997
  • Contract Terminated District Court, N.D. West VirginiaNo. 1:97-cv-00127Filed 07/15/1997
  • Contract Terminated District Court, N.D. GeorgiaNo. 1:97-cv-00801Filed 03/25/1997
  • Contract Terminated District Court, E.D. PennsylvaniaNo. 2:96-cv-07601Filed 11/13/1996
  • Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:96-cv-00426Filed 03/19/1996
  • Civil Rights Terminated District Court, D. New JerseyNo. 3:96-cv-00901Filed 02/26/1996
  • Trademark Terminated District Court, S.D. New YorkNo. 1:95-cv-10223Filed 12/04/1995
  • Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:95-cv-04723Filed 08/01/1995
  • Civil Rights Terminated District Court, D. HawaiiNo. 1:95-cv-00559Filed 07/10/1995
  • Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:94-cv-06902Filed 11/18/1994
  • Labor Terminated District Court, D. ColoradoNo. 1:94-cv-00588Filed 03/11/1994
  • Federal Tax / Statutory Actions Terminated District Court, W.D. TexasFiled 02/25/1994
  • Contract Terminated District Court, E.D. New YorkNo. 1:93-cv-03429Filed 07/30/1993
  • Contract Terminated District Court, S.D. New YorkNo. 1:92-cv-08369Filed 11/19/1992
  • Civil Rights Terminated District Court, D. HawaiiNo. 1:92-cv-00395Filed 06/23/1992
  • Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:92-cv-01491Filed 06/18/1992
  • Product Liability Terminated District Court, D. ColoradoNo. 1:91-cv-00029Filed 01/07/1991
  • Contract Terminated District Court, N.D. GeorgiaNo. 1:90-cv-02161Filed 09/28/1990
  • Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:90-cv-02092Filed 09/21/1990
  • Copyright Terminated District Court, E.D. LouisianaNo. 2:90-cv-02911Filed 08/10/1990
  • Contract Terminated District Court, District of ColumbiaNo. 1:89-cv-03437Filed 12/22/1989
  • Forfeiture / Penalty Terminated District Court, M.D. PennsylvaniaNo. 1:89-cv-01636Filed 11/17/1989

Showing 101–131 of 131