Docket Nexus — Federal court records.
Party

Zabaneh

Federal civil lawsuits naming Zabaneh.

In this index, 3 federal civil lawsuits name a party recorded as Zabaneh, most often as a defendant (2 of 3). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Federal Tax / Statutory Actions matters, filed between 2015 and 2017, most frequently in District Court, N.D. Illinois.

3
Lawsuits
2
As Defendant
1
As Plaintiff
0
Open
3
Terminated
2015–2017
Span
1 mo
Median Duration
1.0 cases/yrNamed as defendant in 67% of cases67% Personal Property / Fraud

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 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 — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 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

Open Cases Over Time

2015peak 1 open2017

Case Types Over Time

20152017
Personal Property / FraudFederal Tax / Statutory Actions

Filings by Year

20152017

Case Types filter →

Personal Property / Fraud2
Federal Tax / Statutory Actions1

Where Filed filter →

3 Cases — Newest First

  • Hoffman v. Zabaneh
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:17-cv-07569Filed 10/19/2017
  • Zabaneh v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:17-cv-01430Filed 07/18/2017
  • Dahdah v. Zabaneh
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:15-cv-11829Filed 05/12/2015