Docket Nexus — Federal court records.
Party

Ziboukh

Federal civil lawsuits naming Ziboukh.

In this index, 2 federal civil lawsuits name a party recorded as Ziboukh, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud matters, filed between 2023 and 2024, most frequently in District Court, N.D. Illinois. A frequent opposing party is Whaleco, Inc.

2
Lawsuits
0
As Defendant
2
As Plaintiff
1
Open
1
Terminated
2023–2024
Span
7 mo
Median Duration
1.0 cases/yrNamed only as a plaintiffPersonal Property / Fraud-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 — 1 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 — 1 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

2023peak 1 open2024

Case Types Over Time

20232024
Personal Property / Fraud

Filings by Year

20232024

Case Types filter →

Personal Property / Fraud2

Where Filed filter →

Frequent Opposing Parties

2 Cases — Newest First

  • Ziboukh v. Whaleco Inc
    Personal Property / Fraud Open District Court, E.D. New YorkNo. 1:24-cv-03733Filed 05/23/2024
  • Ziboukh v. Whaleco Inc
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:23-cv-15653Filed 11/03/2023