Difference between revisions of "Lawsuit Overview"

From RAGEPATH Wiki
Jump to: navigation, search
(→‎Federal Lawsuits)
(→‎Federal Lawsuits)
Line 21: Line 21:
 
|4/3/1984
 
|4/3/1984
 
|Court of Appeals - 3rd District
 
|Court of Appeals - 3rd District
−
|0:1982-cv-01559
+
|[[0:1982-cv-01559]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 29: Line 29:
 
|10/29/1998
 
|10/29/1998
 
|New York - Southern District
 
|New York - Southern District
−
|1:1983-cv-06346
+
|[[1:1983-cv-06346]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 37: Line 37:
 
|
 
|
 
|Pennsylvania - Western District
 
|Pennsylvania - Western District
−
|2:1984-cv-00593
+
|[[2:1984-cv-00593]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 45: Line 45:
 
|9/21/1990
 
|9/21/1990
 
|New Jersey
 
|New Jersey
−
|1:1987-cv-00817
+
|[[1:1987-cv-00817]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 53: Line 53:
 
|6/27/1990
 
|6/27/1990
 
|New Jersey
 
|New Jersey
−
|1:1987-cv-03374
+
|[[1:1987-cv-03374]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 61: Line 61:
 
|3/13/1990
 
|3/13/1990
 
|New Jersey
 
|New Jersey
−
|2:1987-cv-03367
+
|[[2:1987-cv-03367]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 69: Line 69:
 
|4/12/1988
 
|4/12/1988
 
|District of Columbia
 
|District of Columbia
−
|1:1988-cv-00929
+
|[[1:1988-cv-00929]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 77: Line 77:
 
|10/4/1989
 
|10/4/1989
 
|Alabama - Northern District
 
|Alabama - Northern District
−
|1:1988-cv-01670
+
|[[1:1988-cv-01670]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 85: Line 85:
 
|4/26/1989
 
|4/26/1989
 
|Colorado
 
|Colorado
−
|1:1989-cv-00542
+
|[[1:1989-cv-00542]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 93: Line 93:
 
|8/3/1989
 
|8/3/1989
 
|Court of Appeals - 10th District
 
|Court of Appeals - 10th District
−
|0:1989-op-01155
+
|[[0:1989-op-01155]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 101: Line 101:
 
|6/28/1989
 
|6/28/1989
 
|New York - Southern District
 
|New York - Southern District
−
|1:1989-cv-03829
+
|[[1:1989-cv-03829]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 109: Line 109:
 
|3/1/1991
 
|3/1/1991
 
|Court of Appeals - 3rd District
 
|Court of Appeals - 3rd District
−
|0:1989-cv-01751
+
|[[0:1989-cv-01751]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 117: Line 117:
 
|1/22/1991
 
|1/22/1991
 
|New York - Southern District
 
|New York - Southern District
−
|1:1989-cv-06043
+
|[[1:1989-cv-06043]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 125: Line 125:
 
|1/22/1991
 
|1/22/1991
 
|New York - Southern District
 
|New York - Southern District
−
|1:1989-cv-06494
+
|[[1:1989-cv-06494]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 133: Line 133:
 
|1/22/1992
 
|1/22/1992
 
|New York - Southern District
 
|New York - Southern District
−
|1:1989-cv-06495
+
|[[1:1989-cv-06495]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 141: Line 141:
 
|4/13/2005
 
|4/13/2005
 
|New Jersey - Bankruptcy
 
|New Jersey - Bankruptcy
−
|2:89-bk-10119
+
|[[2:89-bk-10119]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 149: Line 149:
 
|7/9/1991
 
|7/9/1991
 
|New York - Eastern District
 
|New York - Eastern District
−
|9:1989-cv-03807
+
|[[9:1989-cv-03807]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 157: Line 157:
 
|6/27/2002
 
|6/27/2002
 
|New Jersey - Bankruptcy
 
|New Jersey - Bankruptcy
−
|2:90-ap-01005
+
|[[2:90-ap-01005]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 165: Line 165:
 
|10/12/1990
 
|10/12/1990
 
|Michigan - Eastern District
 
|Michigan - Eastern District
−
|2:1990-cv-70575
+
|[[2:1990-cv-70575]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 173: Line 173:
 
|8/15/1990
 
|8/15/1990
 
|New Jersey
 
|New Jersey
−
|1:1990-cv-01503
+
|[[1:1990-cv-01503]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 181: Line 181:
 
|6/24/1991
 
|6/24/1991
 
|Illinois - Northern District
 
|Illinois - Northern District
−
|1:1990-cv-02055
+
|[[1:1990-cv-02055]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 189: Line 189:
 
|12/12/1990
 
|12/12/1990
 
|New York - Southern District
 
|New York - Southern District
−
|1:1990-cv-03826
+
|[[1:1990-cv-03826]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 197: Line 197:
 
|7/23/1993
 
|7/23/1993
 
|New Jersey
 
|New Jersey
−
|1:1990-cv-02349
+
|[[1:1990-cv-02349]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 205: Line 205:
 
|6/25/1992
 
|6/25/1992
 
|New Jersey
 
|New Jersey
−
|1:1990-cv-02350
+
|[[1:1990-cv-02350]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 213: Line 213:
 
|4/22/1991
 
|4/22/1991
 
|Pennsylvania - Eastern District
 
|Pennsylvania - Eastern District
−
|2:1990-cv-04511
+
|[[2:1990-cv-04511]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 221: Line 221:
 
|9/6/1991
 
|9/6/1991
 
|Pennsylvania - Middle District
 
|Pennsylvania - Middle District
−
|1:1990-cv-01362
+
|[[1:1990-cv-01362]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 229: Line 229:
 
|12/12/1990
 
|12/12/1990
 
|New York - Eastern District
 
|New York - Eastern District
−
|9:1990-cv-02842
+
|[[9:1990-cv-02842]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 237: Line 237:
 
|1/8/1991
 
|1/8/1991
 
|New York - Southern District
 
|New York - Southern District
−
|1:1990-cv-06202
+
|[[1:1990-cv-06202]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 245: Line 245:
 
|1/14/1991
 
|1/14/1991
 
|New York - Southern District
 
|New York - Southern District
−
|1:1990-cv-06534
+
|[[1:1990-cv-06534]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 253: Line 253:
 
|1/9/1991
 
|1/9/1991
 
|New York - Eastern District
 
|New York - Eastern District
−
|9:1990-cv-03516
+
|[[9:1990-cv-03516]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 261: Line 261:
 
|2/6/1992
 
|2/6/1992
 
|New York - Eastern District
 
|New York - Eastern District
−
|9:1990-cv-03522
+
|[[9:1990-cv-03522]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 269: Line 269:
 
|10/23/1990
 
|10/23/1990
 
|New Jersey
 
|New Jersey
−
|2:1990-cv-04188
+
|[[2:1990-cv-04188]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 277: Line 277:
 
|12/19/1990
 
|12/19/1990
 
|Pennsylvania - Eastern District
 
|Pennsylvania - Eastern District
−
|2:1990-cv-07170
+
|[[2:1990-cv-07170]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 285: Line 285:
 
|2/13/1991
 
|2/13/1991
 
|Court of Appeals - 3rd District
 
|Court of Appeals - 3rd District
−
|0:1990-pr-05940
+
|[[0:1990-pr-05940]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 293: Line 293:
 
|6/13/1991
 
|6/13/1991
 
|New Jersey
 
|New Jersey
−
|1:1990-cv-04545
+
|[[1:1990-cv-04545]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 301: Line 301:
 
|
 
|
 
|New Jersey
 
|New Jersey
−
|1:1990-mc-00919
+
|[[1:1990-mc-00919]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 309: Line 309:
 
|6/25/1992
 
|6/25/1992
 
|New Jersey
 
|New Jersey
−
|1:1990-cv-05004
+
|[[1:1990-cv-05004]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 317: Line 317:
 
|8/28/1991
 
|8/28/1991
 
|New York - Southern District
 
|New York - Southern District
−
|1:1990-cv-08094
+
|[[1:1990-cv-08094]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 325: Line 325:
 
|7/23/1993
 
|7/23/1993
 
|New Jersey
 
|New Jersey
−
|1:1990-cv-05052
+
|[[1:1990-cv-05052]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 333: Line 333:
 
|7/23/1993
 
|7/23/1993
 
|New Jersey
 
|New Jersey
−
|1:1990-cv-05051
+
|[[1:1990-cv-05051]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 341: Line 341:
 
|7/23/1993
 
|7/23/1993
 
|New Jersey
 
|New Jersey
−
|1:1991-cv-00018
+
|[[1:1991-cv-00018]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 349: Line 349:
 
|7/23/1993
 
|7/23/1993
 
|New Jersey
 
|New Jersey
−
|1:1991-cv-00019
+
|[[1:1991-cv-00019]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 357: Line 357:
 
|6/18/1992
 
|6/18/1992
 
|New Jersey
 
|New Jersey
−
|1:1991-cv-00020
+
|[[1:1991-cv-00020]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 365: Line 365:
 
|7/19/1993
 
|7/19/1993
 
|New Jersey
 
|New Jersey
−
|3:1991-cv-00028
+
|[[3:1991-cv-00028]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 373: Line 373:
 
|10/20/1992
 
|10/20/1992
 
|New Jersey
 
|New Jersey
−
|2:1991-cv-00535
+
|[[2:1991-cv-00535]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 381: Line 381:
 
|4/11/1991
 
|4/11/1991
 
|Oklahoma - Western District
 
|Oklahoma - Western District
−
|5:1991-cv-00209
+
|[[5:1991-cv-00209]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 389: Line 389:
 
|3/25/1991
 
|3/25/1991
 
|New York - Southern District
 
|New York - Southern District
−
|7:1991-cv-02029
+
|[[7:1991-cv-02029]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 397: Line 397:
 
|10/31/1991
 
|10/31/1991
 
|Court of Appeals - 3rd District
 
|Court of Appeals - 3rd District
−
|0:1991-cv-01447
+
|[[0:1991-cv-01447]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 405: Line 405:
 
|9/30/1994
 
|9/30/1994
 
|Illinois - Northern District
 
|Illinois - Northern District
−
|1:1991-cv-04005
+
|[[1:1991-cv-04005]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 413: Line 413:
 
|1/24/1994
 
|1/24/1994
 
|New Jersey
 
|New Jersey
−
|1:1992-cv-00621
+
|[[1:1992-cv-00621]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 421: Line 421:
 
|9/9/1992
 
|9/9/1992
 
|Tennessee - Eastern District Bankruptcy
 
|Tennessee - Eastern District Bankruptcy
−
|3:92-bk-32472
+
|[[3:92-bk-32472]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 429: Line 429:
 
|10/14/1993
 
|10/14/1993
 
|Court of Appeals - 3rd District
 
|Court of Appeals - 3rd District
−
|0:1992-cv-05350
+
|[[0:1992-cv-05350]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 437: Line 437:
 
|10/21/1993
 
|10/21/1993
 
|Florida - Southern District
 
|Florida - Southern District
−
|9:1992-cv-08427
+
|[[9:1992-cv-08427]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 445: Line 445:
 
|2/22/1993
 
|2/22/1993
 
|New York - Southern District
 
|New York - Southern District
−
|1:1992-cv-06600
+
|[[1:1992-cv-06600]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 453: Line 453:
 
|4/9/1993
 
|4/9/1993
 
|Florida - Southern District
 
|Florida - Southern District
−
|1:1993-cv-00669
+
|[[1:1993-cv-00669]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 461: Line 461:
 
|11/29/1994
 
|11/29/1994
 
|New Jersey
 
|New Jersey
−
|2:1993-cv-01882
+
|[[2:1993-cv-01882]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 469: Line 469:
 
|2/20/1996
 
|2/20/1996
 
|New Jersey
 
|New Jersey
−
|1:1993-cv-02084
+
|[[1:1993-cv-02084]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 477: Line 477:
 
|2/20/1996
 
|2/20/1996
 
|New Jersey
 
|New Jersey
−
|1:1993-cv-02084
+
|[[1:1993-cv-02084]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 485: Line 485:
 
|8/12/1993
 
|8/12/1993
 
|Florida - Southern District
 
|Florida - Southern District
−
|1:1993-cv-01302
+
|[[1:1993-cv-01302]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 493: Line 493:
 
|5/11/1995
 
|5/11/1995
 
|New York - Southern District
 
|New York - Southern District
−
|1:1993-cv-05242
+
|[[1:1993-cv-05242]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 501: Line 501:
 
|4/20/1994
 
|4/20/1994
 
|Court of Appeals - 3rd District
 
|Court of Appeals - 3rd District
−
|0:1993-cv-05510
+
|[[0:1993-cv-05510]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 509: Line 509:
 
|9/27/1993
 
|9/27/1993
 
|Florida - Southern District
 
|Florida - Southern District
−
|1:1993-cv-00106
+
|[[1:1993-cv-00106]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 517: Line 517:
 
|10/2/1995
 
|10/2/1995
 
|New York - Southern District
 
|New York - Southern District
−
|1:1994-cv-02124
+
|[[1:1994-cv-02124]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 525: Line 525:
 
|7/19/1994
 
|7/19/1994
 
|New York - Southern District
 
|New York - Southern District
−
|1:1994-cv-05237
+
|[[1:1994-cv-05237]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 533: Line 533:
 
|9/28/1995
 
|9/28/1995
 
|Connecticut
 
|Connecticut
−
|3:1994-cv-01468
+
|[[3:1994-cv-01468]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 541: Line 541:
 
|9/28/1995
 
|9/28/1995
 
|Connecticut
 
|Connecticut
−
|3:1994-cv-01512
+
|[[3:1994-cv-01512]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 549: Line 549:
 
|5/10/1995
 
|5/10/1995
 
|Ohio - Southern District Bankruptcy
 
|Ohio - Southern District Bankruptcy
−
|1:95-bk-10023
+
|[[1:95-bk-10023]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 557: Line 557:
 
|11/20/1995
 
|11/20/1995
 
|Court of Appeals - 3rd District
 
|Court of Appeals - 3rd District
−
|0:1995-cv-05022
+
|[[0:1995-cv-05022]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 565: Line 565:
 
|7/22/1997
 
|7/22/1997
 
|New York - Southern District
 
|New York - Southern District
−
|1:1995-cv-00625
+
|[[1:1995-cv-00625]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 573: Line 573:
 
|7/22/1997
 
|7/22/1997
 
|New York - Southern District
 
|New York - Southern District
−
|1:1995-cv-00625
+
|[[1:1995-cv-00625]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 581: Line 581:
 
|
 
|
 
|New Jersey
 
|New Jersey
−
|1:1995-mc-00266
+
|[[1:1995-mc-00266]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 589: Line 589:
 
|3/27/1996
 
|3/27/1996
 
|Connecticut
 
|Connecticut
−
|3:1995-cv-01269
+
|[[3:1995-cv-01269]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 597: Line 597:
 
|7/14/1995
 
|7/14/1995
 
|New Jersey
 
|New Jersey
−
|1:1995-cv-03380
+
|[[1:1995-cv-03380]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 605: Line 605:
 
|11/13/1995
 
|11/13/1995
 
|Florida - Southern District
 
|Florida - Southern District
−
|9:1995-cv-08441
+
|[[9:1995-cv-08441]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 613: Line 613:
 
|12/19/1995
 
|12/19/1995
 
|Court of Appeals - 3rd District
 
|Court of Appeals - 3rd District
−
|0:1995-cv-05499
+
|[[0:1995-cv-05499]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 621: Line 621:
 
|5/22/1996
 
|5/22/1996
 
|New Jersey
 
|New Jersey
−
|1:1995-cv-06347
+
|[[1:1995-cv-06347]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 629: Line 629:
 
|4/1/1996
 
|4/1/1996
 
|California - Central District
 
|California - Central District
−
|2:1996-cv-00478
+
|[[2:1996-cv-00478]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 637: Line 637:
 
|5/27/1997
 
|5/27/1997
 
|New York - Southern District
 
|New York - Southern District
−
|1:1996-cv-02995
+
|[[1:1996-cv-02995]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 645: Line 645:
 
|1/14/1998
 
|1/14/1998
 
|New Jersey
 
|New Jersey
−
|1:1996-cv-03916
+
|[[1:1996-cv-03916]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 653: Line 653:
 
|5/27/1997
 
|5/27/1997
 
|New York - Southern District
 
|New York - Southern District
−
|1:1996-cv-06927
+
|[[1:1996-cv-06927]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 661: Line 661:
 
|12/18/2001
 
|12/18/2001
 
|New York - Southern District
 
|New York - Southern District
−
|1:1996-cv-07820
+
|[[1:1996-cv-07820]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 669: Line 669:
 
|12/5/1996
 
|12/5/1996
 
|New Jersey
 
|New Jersey
−
|1:1996-cv-05148
+
|[[1:1996-cv-05148]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 677: Line 677:
 
|2/1/2002
 
|2/1/2002
 
|New York - Southern District
 
|New York - Southern District
−
|1:1996-cv-08527
+
|[[1:1996-cv-08527]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 685: Line 685:
 
|4/30/1998
 
|4/30/1998
 
|New Jersey
 
|New Jersey
−
|1:1997-cv-00761
+
|[[1:1997-cv-00761]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 693: Line 693:
 
|5/21/1997
 
|5/21/1997
 
|New York - Southern District
 
|New York - Southern District
−
|1:1997-cv-03135
+
|[[1:1997-cv-03135]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 701: Line 701:
 
|8/27/1997
 
|8/27/1997
 
|New Jersey
 
|New Jersey
−
|3:1997-cv-04282
+
|[[3:1997-cv-04282]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 709: Line 709:
 
|2/29/2000
 
|2/29/2000
 
|New York - Southern District
 
|New York - Southern District
−
|1:1997-cv-06693
+
|[[1:1997-cv-06693]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 717: Line 717:
 
|2/24/1998
 
|2/24/1998
 
|Court of Appeals - 3rd District
 
|Court of Appeals - 3rd District
−
|0:1997-cv-05589
+
|[[0:1997-cv-05589]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 725: Line 725:
 
|2/9/1998
 
|2/9/1998
 
|New Jersey
 
|New Jersey
−
|1:1997-cv-05362
+
|[[1:1997-cv-05362]]
 
|-
 
|-
 
|Frivolous
 
|Frivolous
Line 733: Line 733:
 
|5/14/1998
 
|5/14/1998
 
|Texas - Western District
 
|Texas - Western District
−
|1:1998-cv-00167
+
|[[1:1998-cv-00167]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 741: Line 741:
 
|2/4/2000
 
|2/4/2000
 
|New York - Southern District
 
|New York - Southern District
−
|1:1998-cv-03311
+
|[[1:1998-cv-03311]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 749: Line 749:
 
|2/4/2000
 
|2/4/2000
 
|New York - Southern District
 
|New York - Southern District
−
|1:1998-cv-03311
+
|[[1:1998-cv-03311]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 757: Line 757:
 
|9/23/1998
 
|9/23/1998
 
|Court of Appeals - 8th District
 
|Court of Appeals - 8th District
−
|0:1998-cv-02711
+
|[[0:1998-cv-02711]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 765: Line 765:
 
|11/23/1998
 
|11/23/1998
 
|New Jersey
 
|New Jersey
−
|2:1998-cv-03448
+
|[[2:1998-cv-03448]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 773: Line 773:
 
|7/7/1999
 
|7/7/1999
 
|Florida - Middle District
 
|Florida - Middle District
−
|8:1998-cv-01737
+
|[[8:1998-cv-01737]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 781: Line 781:
 
|2/28/2002
 
|2/28/2002
 
|New York - Southern District
 
|New York - Southern District
−
|1:1998-cv-07132
+
|[[1:1998-cv-07132]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 789: Line 789:
 
|2/28/2002
 
|2/28/2002
 
|New York - Southern District
 
|New York - Southern District
−
|1:1998-cv-07132
+
|[[1:1998-cv-07132]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 797: Line 797:
 
|5/9/2002
 
|5/9/2002
 
|Indiana - Northern District
 
|Indiana - Northern District
−
|2:1999-cv-00292
+
|[[2:1999-cv-00292]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 805: Line 805:
 
|2/1/2000
 
|2/1/2000
 
|Michigan - Western District
 
|Michigan - Western District
−
|5:1999-cv-00098
+
|[[5:1999-cv-00098]]
 
|-
 
|-
 
|Election
 
|Election
Line 813: Line 813:
 
|4/12/2000
 
|4/12/2000
 
|Tennessee - Middle District
 
|Tennessee - Middle District
−
|3:1999-cv-00794
+
|[[3:1999-cv-00794]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 821: Line 821:
 
|9/14/1999
 
|9/14/1999
 
|Missouri - Eastern District
 
|Missouri - Eastern District
−
|4:1999-cv-01355
+
|[[4:1999-cv-01355]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 829: Line 829:
 
|11/8/1999
 
|11/8/1999
 
|New York - Southern District
 
|New York - Southern District
−
|1:1999-cv-09582
+
|[[1:1999-cv-09582]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 837: Line 837:
 
|3/3/2000
 
|3/3/2000
 
|Florida - Southern District
 
|Florida - Southern District
−
|9:1999-cv-09095
+
|[[9:1999-cv-09095]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 845: Line 845:
 
|2/16/2000
 
|2/16/2000
 
|New York - Northern District
 
|New York - Northern District
−
|1:2000-cv-00265
+
|[[1:2000-cv-00265]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 853: Line 853:
 
|3/2/2000
 
|3/2/2000
 
|New York - Northern District
 
|New York - Northern District
−
|1:2000-cv-00317
+
|[[1:2000-cv-00317]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 861: Line 861:
 
|7/21/2006
 
|7/21/2006
 
|Delaware - Bankruptcy
 
|Delaware - Bankruptcy
−
|1:00-bk-01936
+
|[[1:00-bk-01936]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 869: Line 869:
 
|10/11/2001
 
|10/11/2001
 
|Court of Appeals - 6th District
 
|Court of Appeals - 6th District
−
|0:2000-cv-05660
+
|[[0:2000-cv-05660]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 877: Line 877:
 
|7/12/2000
 
|7/12/2000
 
|Florida - Southern District
 
|Florida - Southern District
−
|1:2000-cv-02216
+
|[[1:2000-cv-02216]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 885: Line 885:
 
|11/17/2000
 
|11/17/2000
 
|Florida - Middle District
 
|Florida - Middle District
−
|8:2000-cv-02079
+
|[[8:2000-cv-02079]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 893: Line 893:
 
|6/2/2001
 
|6/2/2001
 
|Florida - Southern District
 
|Florida - Southern District
−
|1:2000-cv-04481
+
|[[1:2000-cv-04481]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 901: Line 901:
 
|7/16/2001
 
|7/16/2001
 
|Florida - Southern District
 
|Florida - Southern District
−
|2:2001-cv-14072
+
|[[2:2001-cv-14072]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 909: Line 909:
 
|10/16/2001
 
|10/16/2001
 
|New York - Southern District
 
|New York - Southern District
−
|1:2001-cv-02006
+
|[[1:2001-cv-02006]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 917: Line 917:
 
|10/16/2001
 
|10/16/2001
 
|New York - Southern District
 
|New York - Southern District
−
|1:2001-cv-02006
+
|[[1:2001-cv-02006]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 925: Line 925:
 
|8/1/2002
 
|8/1/2002
 
|California - Eastern District
 
|California - Eastern District
−
|2:2001-cv-01228
+
|[[2:2001-cv-01228]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 933: Line 933:
 
|8/1/2001
 
|8/1/2001
 
|Pennsylvania - Middle District
 
|Pennsylvania - Middle District
−
|4:2001-cv-01350
+
|[[4:2001-cv-01350]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 941: Line 941:
 
|8/22/2002
 
|8/22/2002
 
|New Jersey
 
|New Jersey
−
|1:2002-cv-03796
+
|[[1:2002-cv-03796]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 949: Line 949:
 
|11/27/2002
 
|11/27/2002
 
|New Jersey
 
|New Jersey
−
|1:2002-cv-03983
+
|[[1:2002-cv-03983]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 957: Line 957:
 
|7/1/2003
 
|7/1/2003
 
|Illinois - Northern District Bankruptcy
 
|Illinois - Northern District Bankruptcy
−
|1:03-ap-00642
+
|[[1:03-ap-00642]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 965: Line 965:
 
|6/24/2003
 
|6/24/2003
 
|Illinois - Northern District
 
|Illinois - Northern District
−
|1:2003-cv-02274
+
|[[1:2003-cv-02274]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 973: Line 973:
 
|6/3/2003
 
|6/3/2003
 
|New York - Southern District
 
|New York - Southern District
−
|1:2003-cv-03930
+
|[[1:2003-cv-03930]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 981: Line 981:
 
|2/5/2004
 
|2/5/2004
 
|Court of Appeals - 2nd District
 
|Court of Appeals - 2nd District
−
|0:2003-op-03631
+
|[[0:2003-op-03631]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 989: Line 989:
 
|6/28/2005
 
|6/28/2005
 
|California - Central District
 
|California - Central District
−
|2:2004-cv-07690
+
|[[2:2004-cv-07690]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 997: Line 997:
 
|3/30/2010
 
|3/30/2010
 
|Florida - Southern District
 
|Florida - Southern District
−
|1:2004-cv-22780
+
|[[1:2004-cv-22780]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,005: Line 1,005:
 
|3/17/2009
 
|3/17/2009
 
|New Jersey - Bankruptcy
 
|New Jersey - Bankruptcy
−
|1:04-bk-46898
+
|[[1:04-bk-46898]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,013: Line 1,013:
 
|8/6/2007
 
|8/6/2007
 
|Arizona
 
|Arizona
−
|2:2005-cv-01090
+
|[[2:2005-cv-01090]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,021: Line 1,021:
 
|6/13/2006
 
|6/13/2006
 
|Court of Appeals - 9th District
 
|Court of Appeals - 9th District
−
|0:2005-cv-56238
+
|[[0:2005-cv-56238]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,029: Line 1,029:
 
|6/13/2006
 
|6/13/2006
 
|Court of Appeals - 9th District
 
|Court of Appeals - 9th District
−
|0:2005-cv-56417
+
|[[0:2005-cv-56417]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,037: Line 1,037:
 
|2/7/2006
 
|2/7/2006
 
|Court of Appeals - 3rd District
 
|Court of Appeals - 3rd District
−
|0:2005-cv-05535
+
|[[0:2005-cv-05535]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,045: Line 1,045:
 
|5/24/2006
 
|5/24/2006
 
|Georgia - Southern District
 
|Georgia - Southern District
−
|4:2006-cv-00061
+
|[[4:2006-cv-00061]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,053: Line 1,053:
 
|8/7/2006
 
|8/7/2006
 
|New Jersey
 
|New Jersey
−
|1:2006-cv-01052
+
|[[1:2006-cv-01052]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,061: Line 1,061:
 
|7/26/2006
 
|7/26/2006
 
|Pennsylvania - Eastern District
 
|Pennsylvania - Eastern District
−
|2:2006-cv-01055
+
|[[2:2006-cv-01055]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,069: Line 1,069:
 
|5/30/2006
 
|5/30/2006
 
|New York - Eastern District
 
|New York - Eastern District
−
|1:2006-cv-02061
+
|[[1:2006-cv-02061]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,077: Line 1,077:
 
|7/11/2007
 
|7/11/2007
 
|Massachusetts
 
|Massachusetts
−
|1:2006-cv-11149
+
|[[1:2006-cv-11149]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,085: Line 1,085:
 
|8/23/2006
 
|8/23/2006
 
|Georgia - Southern District
 
|Georgia - Southern District
−
|4:2006-cv-00179
+
|[[4:2006-cv-00179]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,093: Line 1,093:
 
|3/15/2007
 
|3/15/2007
 
|Court of Appeals - 3rd District
 
|Court of Appeals - 3rd District
−
|0:2006-cv-04019
+
|[[0:2006-cv-04019]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,101: Line 1,101:
 
|5/21/2007
 
|5/21/2007
 
|Massachusetts
 
|Massachusetts
−
|1:2007-cv-10007
+
|[[1:2007-cv-10007]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,109: Line 1,109:
 
|6/25/2007
 
|6/25/2007
 
|California - Northern District
 
|California - Northern District
−
|3:2007-cv-00378
+
|[[3:2007-cv-00378]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,117: Line 1,117:
 
|5/15/2007
 
|5/15/2007
 
|Illinois - Northern District
 
|Illinois - Northern District
−
|1:2007-cv-02431
+
|[[1:2007-cv-02431]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,125: Line 1,125:
 
|9/30/2008
 
|9/30/2008
 
|Florida - Middle District
 
|Florida - Middle District
−
|8:2007-cv-00910
+
|[[8:2007-cv-00910]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,133: Line 1,133:
 
|9/30/2008
 
|9/30/2008
 
|Florida - Middle District
 
|Florida - Middle District
−
|8:2007-cv-00910
+
|[[8:2007-cv-00910]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,141: Line 1,141:
 
|8/17/2007
 
|8/17/2007
 
|Illinois - Northern District
 
|Illinois - Northern District
−
|1:2007-cv-04192
+
|[[1:2007-cv-04192]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,149: Line 1,149:
 
|10/16/2007
 
|10/16/2007
 
|Nevada
 
|Nevada
−
|3:2007-cv-00478
+
|[[3:2007-cv-00478]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,157: Line 1,157:
 
|2/20/2008
 
|2/20/2008
 
|California - Eastern District
 
|California - Eastern District
−
|2:2007-cv-02585
+
|[[2:2007-cv-02585]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,165: Line 1,165:
 
|5/13/2008
 
|5/13/2008
 
|Nevada
 
|Nevada
−
|2:2008-cv-00122
+
|[[2:2008-cv-00122]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,173: Line 1,173:
 
|11/16/2009
 
|11/16/2009
 
|Florida - Middle District Bankruptcy
 
|Florida - Middle District Bankruptcy
−
|8:08-bk-08804
+
|[[8:08-bk-08804]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,181: Line 1,181:
 
|10/30/2009
 
|10/30/2009
 
|New York - Southern District
 
|New York - Southern District
−
|1:2008-cv-07900
+
|[[1:2008-cv-07900]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,189: Line 1,189:
 
|4/27/2009
 
|4/27/2009
 
|California - Central District
 
|California - Central District
−
|2:2008-cv-06864
+
|[[2:2008-cv-06864]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,197: Line 1,197:
 
|1/11/2012
 
|1/11/2012
 
|New Jersey - Bankruptcy
 
|New Jersey - Bankruptcy
−
|1:09-bk-13654
+
|[[1:09-bk-13654]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,205: Line 1,205:
 
|3/9/2012
 
|3/9/2012
 
|New York - Southern District
 
|New York - Southern District
−
|1:2009-cv-03664
+
|[[1:2009-cv-03664]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,213: Line 1,213:
 
|3/9/2012
 
|3/9/2012
 
|New York - Southern District
 
|New York - Southern District
−
|1:2009-cv-03664
+
|[[1:2009-cv-03664]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,221: Line 1,221:
 
|10/17/2014
 
|10/17/2014
 
|Florida - Southern District
 
|Florida - Southern District
−
|1:2009-cv-21406
+
|[[1:2009-cv-21406]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,229: Line 1,229:
 
|9/10/2009
 
|9/10/2009
 
|New York - Southern District
 
|New York - Southern District
−
|1:2009-cv-05211
+
|[[1:2009-cv-05211]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,237: Line 1,237:
 
|9/10/2009
 
|9/10/2009
 
|New York - Southern District
 
|New York - Southern District
−
|1:2009-cv-05211
+
|[[1:2009-cv-05211]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,245: Line 1,245:
 
|12/14/2010
 
|12/14/2010
 
|New Jersey - Bankruptcy
 
|New Jersey - Bankruptcy
−
|1:09-ap-02120
+
|[[1:09-ap-02120]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,253: Line 1,253:
 
|12/14/2010
 
|12/14/2010
 
|New Jersey - Bankruptcy
 
|New Jersey - Bankruptcy
−
|1:09-ap-02120
+
|[[1:09-ap-02120]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,261: Line 1,261:
 
|12/31/2009
 
|12/31/2009
 
|New York - Southern District
 
|New York - Southern District
−
|1:2009-cv-06992
+
|[[1:2009-cv-06992]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,269: Line 1,269:
 
|12/9/2009
 
|12/9/2009
 
|New Jersey
 
|New Jersey
−
|1:2009-cv-05137
+
|[[1:2009-cv-05137]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,277: Line 1,277:
 
|7/1/2011
 
|7/1/2011
 
|Florida - Middle District
 
|Florida - Middle District
−
|8:2009-cv-02460
+
|[[8:2009-cv-02460]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,285: Line 1,285:
 
|1/23/2012
 
|1/23/2012
 
|Florida - Middle District
 
|Florida - Middle District
−
|8:2009-cv-02493
+
|[[8:2009-cv-02493]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,293: Line 1,293:
 
|7/15/2010
 
|7/15/2010
 
|Florida - Southern District
 
|Florida - Southern District
−
|0:2009-cv-62027
+
|[[0:2009-cv-62027]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,301: Line 1,301:
 
|6/19/2013
 
|6/19/2013
 
|Florida - Middle District Bankruptcy
 
|Florida - Middle District Bankruptcy
−
|8:09-bk-29612
+
|[[8:09-bk-29612]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,309: Line 1,309:
 
|12/16/2010
 
|12/16/2010
 
|Court of Appeals - 2nd District
 
|Court of Appeals - 2nd District
−
|0:2010-cv-00206
+
|[[0:2010-cv-00206]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,317: Line 1,317:
 
|
 
|
 
|California - Southern District
 
|California - Southern District
−
|3:2010-cv-00940
+
|[[3:2010-cv-00940]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,325: Line 1,325:
 
|1/31/2011
 
|1/31/2011
 
|New Jersey
 
|New Jersey
−
|1:2010-cv-02924
+
|[[1:2010-cv-02924]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,333: Line 1,333:
 
|9/15/2010
 
|9/15/2010
 
|California - Central District
 
|California - Central District
−
|2:2010-cv-05004
+
|[[2:2010-cv-05004]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,341: Line 1,341:
 
|11/8/2011
 
|11/8/2011
 
|New York - Southern District
 
|New York - Southern District
−
|1:2010-cv-05830
+
|[[1:2010-cv-05830]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,349: Line 1,349:
 
|11/8/2011
 
|11/8/2011
 
|New York - Southern District
 
|New York - Southern District
−
|1:2010-cv-05830
+
|[[1:2010-cv-05830]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,357: Line 1,357:
 
|6/9/2011
 
|6/9/2011
 
|Florida - Southern District
 
|Florida - Southern District
−
|9:2010-cv-81466
+
|[[9:2010-cv-81466]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,365: Line 1,365:
 
|5/11/2011
 
|5/11/2011
 
|Court of Appeals - 11th District
 
|Court of Appeals - 11th District
−
|0:2010-agen-15543
+
|[[0:2010-agen-15543]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,373: Line 1,373:
 
|4/17/2013
 
|4/17/2013
 
|Court of Appeals - 9th District
 
|Court of Appeals - 9th District
−
|0:2011-cv-55016
+
|[[0:2011-cv-55016]]
 
|-
 
|-
 
|Frivolous
 
|Frivolous
Line 1,381: Line 1,381:
 
|4/25/2011
 
|4/25/2011
 
|Utah
 
|Utah
−
|2:2011-cv-00100
+
|[[2:2011-cv-00100]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,389: Line 1,389:
 
|3/27/2014
 
|3/27/2014
 
|New York - Eastern District
 
|New York - Eastern District
−
|1:2011-cv-01413
+
|[[1:2011-cv-01413]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,397: Line 1,397:
 
|3/27/2014
 
|3/27/2014
 
|New York - Eastern District
 
|New York - Eastern District
−
|1:2011-cv-01413
+
|[[1:2011-cv-01413]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,405: Line 1,405:
 
|4/21/2011
 
|4/21/2011
 
|Pennsylvania - Middle District
 
|Pennsylvania - Middle District
−
|1:2011-cv-00741
+
|[[1:2011-cv-00741]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,413: Line 1,413:
 
|8/5/2011
 
|8/5/2011
 
|Court of Appeals - 3rd District
 
|Court of Appeals - 3rd District
−
|0:2011-cv-02153
+
|[[0:2011-cv-02153]]
 
|-
 
|-
 
|Contracts
 
|Contracts
Line 1,421: Line 1,421:
 
|8/16/2012
 
|8/16/2012
 
|Virginia - Western District
 
|Virginia - Western District
−
|3:2011-cv-00053
+
|[[3:2011-cv-00053]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,429: Line 1,429:
 
|9/7/2011
 
|9/7/2011
 
|Florida - Southern District
 
|Florida - Southern District
−
|1:2011-cv-23152
+
|[[1:2011-cv-23152]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,437: Line 1,437:
 
|10/7/2011
 
|10/7/2011
 
|New Jersey
 
|New Jersey
−
|2:2011-cv-05106
+
|[[2:2011-cv-05106]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,445: Line 1,445:
 
|6/13/2012
 
|6/13/2012
 
|New Jersey
 
|New Jersey
−
|2:2011-cv-05130
+
|[[2:2011-cv-05130]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,453: Line 1,453:
 
|12/7/2011
 
|12/7/2011
 
|New York - Southern District
 
|New York - Southern District
−
|1:2011-cv-06831
+
|[[1:2011-cv-06831]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,461: Line 1,461:
 
|10/26/2011
 
|10/26/2011
 
|Florida - Southern District
 
|Florida - Southern District
−
|1:2011-cv-23836
+
|[[1:2011-cv-23836]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,469: Line 1,469:
 
|10/25/2012
 
|10/25/2012
 
|Nevada
 
|Nevada
−
|2:2012-cv-00077
+
|[[2:2012-cv-00077]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,477: Line 1,477:
 
|2/8/2012
 
|2/8/2012
 
|North Carolina - Western District
 
|North Carolina - Western District
−
|3:2012-cv-00060
+
|[[3:2012-cv-00060]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,485: Line 1,485:
 
|6/15/2012
 
|6/15/2012
 
|Ohio - Southern District
 
|Ohio - Southern District
−
|2:2012-cv-00191
+
|[[2:2012-cv-00191]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,493: Line 1,493:
 
|6/11/2012
 
|6/11/2012
 
|Illinois - Northern District
 
|Illinois - Northern District
−
|1:2012-cv-04431
+
|[[1:2012-cv-04431]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,501: Line 1,501:
 
|8/8/2012
 
|8/8/2012
 
|Court of Appeals - 9th District
 
|Court of Appeals - 9th District
−
|0:2012-cv-16386
+
|[[0:2012-cv-16386]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,509: Line 1,509:
 
|2/28/2013
 
|2/28/2013
 
|New York - Eastern District
 
|New York - Eastern District
−
|1:2012-cv-05359
+
|[[1:2012-cv-05359]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,517: Line 1,517:
 
|3/27/2013
 
|3/27/2013
 
|New York - Southern District
 
|New York - Southern District
−
|1:2013-cv-00809
+
|[[1:2013-cv-00809]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,525: Line 1,525:
 
|5/17/2013
 
|5/17/2013
 
|Court of Appeals - 2nd District
 
|Court of Appeals - 2nd District
−
|0:2013-cv-01167
+
|[[0:2013-cv-01167]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,533: Line 1,533:
 
|5/17/2013
 
|5/17/2013
 
|Court of Appeals - 2nd District
 
|Court of Appeals - 2nd District
−
|0:2013-cv-01168
+
|[[0:2013-cv-01168]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,541: Line 1,541:
 
|7/17/2013
 
|7/17/2013
 
|Court of Appeals - 2nd District
 
|Court of Appeals - 2nd District
−
|0:2013-cv-01162
+
|[[0:2013-cv-01162]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,549: Line 1,549:
 
|7/13/2015
 
|7/13/2015
 
|New York - Southern District
 
|New York - Southern District
−
|1:2013-cv-03905
+
|[[1:2013-cv-03905]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,557: Line 1,557:
 
|8/15/2013
 
|8/15/2013
 
|New York - Southern District
 
|New York - Southern District
−
|1:2013-cv-04311
+
|[[1:2013-cv-04311]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,565: Line 1,565:
 
|
 
|
 
|California - Southern District
 
|California - Southern District
−
|3:2013-cv-02519
+
|[[3:2013-cv-02519]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,573: Line 1,573:
 
|6/18/2014
 
|6/18/2014
 
|Florida - Middle District
 
|Florida - Middle District
−
|6:2013-cv-01679
+
|[[6:2013-cv-01679]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,581: Line 1,581:
 
|4/10/2014
 
|4/10/2014
 
|Court of Appeals - 9th District
 
|Court of Appeals - 9th District
−
|0:2014-23f-80031
+
|[[0:2014-23f-80031]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,589: Line 1,589:
 
|4/28/2016
 
|4/28/2016
 
|Court of Appeals - 2nd District
 
|Court of Appeals - 2nd District
−
|0:2014-cv-01554
+
|[[0:2014-cv-01554]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,597: Line 1,597:
 
|
 
|
 
|Delaware - Bankruptcy
 
|Delaware - Bankruptcy
−
|1:14-bk-12103
+
|[[1:14-bk-12103]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,605: Line 1,605:
 
|2/2/2015
 
|2/2/2015
 
|Court of Appeals - 9th District
 
|Court of Appeals - 9th District
−
|0:2014-23f-80162
+
|[[0:2014-23f-80162]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,613: Line 1,613:
 
|9/7/2016
 
|9/7/2016
 
|New York - Eastern District
 
|New York - Eastern District
−
|1:2015-cv-02217
+
|[[1:2015-cv-02217]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,621: Line 1,621:
 
|9/2/2015
 
|9/2/2015
 
|Georgia - Northern District
 
|Georgia - Northern District
−
|1:2015-mi-00044
+
|[[1:2015-mi-00044]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,629: Line 1,629:
 
|6/30/2015
 
|6/30/2015
 
|New York - Southern District
 
|New York - Southern District
−
|1:2015-cv-04328
+
|[[1:2015-cv-04328]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,637: Line 1,637:
 
|6/25/2015
 
|6/25/2015
 
|Pennsylvania - Eastern District
 
|Pennsylvania - Eastern District
−
|2:2015-cv-03537
+
|[[2:2015-cv-03537]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,645: Line 1,645:
 
|2/11/2016
 
|2/11/2016
 
|New York - Southern District
 
|New York - Southern District
−
|1:2015-cv-05377
+
|[[1:2015-cv-05377]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,653: Line 1,653:
 
|9/21/2015
 
|9/21/2015
 
|New York - Southern District
 
|New York - Southern District
−
|1:2015-cv-07173
+
|[[1:2015-cv-07173]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,661: Line 1,661:
 
|3/29/2016
 
|3/29/2016
 
|Puerto Rico
 
|Puerto Rico
−
|3:2015-cv-02324
+
|[[3:2015-cv-02324]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,669: Line 1,669:
 
|2/17/2016
 
|2/17/2016
 
|District of Columbia
 
|District of Columbia
−
|1:2015-cv-01780
+
|[[1:2015-cv-01780]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,677: Line 1,677:
 
|12/2/2015
 
|12/2/2015
 
|New York - Southern District
 
|New York - Southern District
−
|1:2015-cv-08841
+
|[[1:2015-cv-08841]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,685: Line 1,685:
 
|12/29/2015
 
|12/29/2015
 
|Pennsylvania - Western District
 
|Pennsylvania - Western District
−
|2:2015-cv-01498
+
|[[2:2015-cv-01498]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,693: Line 1,693:
 
|2/16/2016
 
|2/16/2016
 
|New York - Southern District
 
|New York - Southern District
−
|1:2015-cv-09001
+
|[[1:2015-cv-09001]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,701: Line 1,701:
 
|1/12/2016
 
|1/12/2016
 
|Court of Appeals - 2nd District
 
|Court of Appeals - 2nd District
−
|0:2015-cv-03731
+
|[[0:2015-cv-03731]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,709: Line 1,709:
 
|1/6/2016
 
|1/6/2016
 
|New York - Southern District
 
|New York - Southern District
−
|1:2015-mc-00400
+
|[[1:2015-mc-00400]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,717: Line 1,717:
 
|3/8/2016
 
|3/8/2016
 
|Illinois - Central District
 
|Illinois - Central District
−
|1:2015-cv-01519
+
|[[1:2015-cv-01519]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,725: Line 1,725:
 
|
 
|
 
|Pennsylvania - Western District
 
|Pennsylvania - Western District
−
|2:2015-mc-00936
+
|[[2:2015-mc-00936]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,733: Line 1,733:
 
|4/11/2016
 
|4/11/2016
 
|Court of Appeals - 2nd District
 
|Court of Appeals - 2nd District
−
|0:2016-cv-00183
+
|[[0:2016-cv-00183]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,741: Line 1,741:
 
|7/19/2016
 
|7/19/2016
 
|Kentucky - Western District
 
|Kentucky - Western District
−
|3:2016-cv-00089
+
|[[3:2016-cv-00089]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,749: Line 1,749:
 
|3/21/2016
 
|3/21/2016
 
|Florida - Middle District
 
|Florida - Middle District
−
|8:2016-cv-00533
+
|[[8:2016-cv-00533]]
 
|-
 
|-
 
|Frivolous
 
|Frivolous
Line 1,757: Line 1,757:
 
|1/9/2017
 
|1/9/2017
 
|Tennessee - Middle District
 
|Tennessee - Middle District
−
|3:2016-cv-00560
+
|[[3:2016-cv-00560]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,765: Line 1,765:
 
|3/29/2016
 
|3/29/2016
 
|Pennsylvania - Eastern District
 
|Pennsylvania - Eastern District
−
|2:2016-mc-00062
+
|[[2:2016-mc-00062]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,773: Line 1,773:
 
|4/7/2016
 
|4/7/2016
 
|Tennessee - Eastern District
 
|Tennessee - Eastern District
−
|1:2016-mc-00022
+
|[[1:2016-mc-00022]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,781: Line 1,781:
 
|4/13/2016
 
|4/13/2016
 
|Montana
 
|Montana
−
|1:2016-cv-00028
+
|[[1:2016-cv-00028]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,789: Line 1,789:
 
|5/20/2016
 
|5/20/2016
 
|New York - Southern District
 
|New York - Southern District
−
|1:2016-cv-02689
+
|[[1:2016-cv-02689]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,797: Line 1,797:
 
|6/1/2016
 
|6/1/2016
 
|Indiana - Southern District
 
|Indiana - Southern District
−
|1:2016-cv-00876
+
|[[1:2016-cv-00876]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,805: Line 1,805:
 
|5/2/2016
 
|5/2/2016
 
|California - Central District
 
|California - Central District
−
|5:2016-cv-00797
+
|[[5:2016-cv-00797]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,813: Line 1,813:
 
|
 
|
 
|Kentucky - Western District
 
|Kentucky - Western District
−
|3:2016-cv-00247
+
|[[3:2016-cv-00247]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,821: Line 1,821:
 
|5/17/2016
 
|5/17/2016
 
|New York - Southern District
 
|New York - Southern District
−
|1:2016-cv-03253
+
|[[1:2016-cv-03253]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,829: Line 1,829:
 
|
 
|
 
|Nevada
 
|Nevada
−
|2:2016-cv-01152
+
|[[2:2016-cv-01152]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,837: Line 1,837:
 
|7/7/2016
 
|7/7/2016
 
|Nevada
 
|Nevada
−
|2:2016-cv-01153
+
|[[2:2016-cv-01153]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,845: Line 1,845:
 
|10/24/2016
 
|10/24/2016
 
|Nevada
 
|Nevada
−
|2:2016-cv-01154
+
|[[2:2016-cv-01154]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,853: Line 1,853:
 
|9/15/2016
 
|9/15/2016
 
|Nevada
 
|Nevada
−
|2:2016-cv-01158
+
|[[2:2016-cv-01158]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,861: Line 1,861:
 
|9/1/2016
 
|9/1/2016
 
|New York - Southern District
 
|New York - Southern District
−
|1:2016-cv-03761
+
|[[1:2016-cv-03761]]
 
|-
 
|-
 
|Frivolous
 
|Frivolous
Line 1,869: Line 1,869:
 
|10/6/2016
 
|10/6/2016
 
|Texas - Northern District
 
|Texas - Northern District
−
|3:2016-cv-01378
+
|[[3:2016-cv-01378]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,877: Line 1,877:
 
|6/30/2016
 
|6/30/2016
 
|Ohio - Northern District
 
|Ohio - Northern District
−
|4:2016-cv-01222
+
|[[4:2016-cv-01222]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,885: Line 1,885:
 
|6/15/2016
 
|6/15/2016
 
|New York - Southern District
 
|New York - Southern District
−
|1:2016-cv-03866
+
|[[1:2016-cv-03866]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,893: Line 1,893:
 
|7/20/2016
 
|7/20/2016
 
|Massachusetts
 
|Massachusetts
−
|1:2016-cv-10938
+
|[[1:2016-cv-10938]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,901: Line 1,901:
 
|8/1/2016
 
|8/1/2016
 
|Massachusetts
 
|Massachusetts
−
|1:2016-cv-10964
+
|[[1:2016-cv-10964]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,909: Line 1,909:
 
|9/30/2016
 
|9/30/2016
 
|Massachusetts
 
|Massachusetts
−
|1:2016-cv-10973
+
|[[1:2016-cv-10973]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,917: Line 1,917:
 
|7/25/2016
 
|7/25/2016
 
|Massachusetts
 
|Massachusetts
−
|1:2016-cv-10974
+
|[[1:2016-cv-10974]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,925: Line 1,925:
 
|8/24/2016
 
|8/24/2016
 
|District of Columbia
 
|District of Columbia
−
|1:2016-cv-01022
+
|[[1:2016-cv-01022]]
 
|-
 
|-
 
|Frivolous
 
|Frivolous
Line 1,933: Line 1,933:
 
|9/19/2016
 
|9/19/2016
 
|Texas - Southern District
 
|Texas - Southern District
−
|1:2016-cv-00119
+
|[[1:2016-cv-00119]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,941: Line 1,941:
 
|
 
|
 
|North Carolina - Eastern District
 
|North Carolina - Eastern District
−
|5:2016-hc-02139
+
|[[5:2016-hc-02139]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,949: Line 1,949:
 
|9/16/2016
 
|9/16/2016
 
|New York - Southern District
 
|New York - Southern District
−
|1:2016-cv-04642
+
|[[1:2016-cv-04642]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,957: Line 1,957:
 
|6/29/2016
 
|6/29/2016
 
|Florida - Middle District
 
|Florida - Middle District
−
|6:2016-cv-01080
+
|[[6:2016-cv-01080]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,965: Line 1,965:
 
|7/7/2016
 
|7/7/2016
 
|Pennsylvania - Eastern District
 
|Pennsylvania - Eastern District
−
|2:2016-cv-03382
+
|[[2:2016-cv-03382]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,973: Line 1,973:
 
|10/14/2016
 
|10/14/2016
 
|Florida - Northern District
 
|Florida - Northern District
−
|3:2016-cv-00307
+
|[[3:2016-cv-00307]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,981: Line 1,981:
 
|9/29/2016
 
|9/29/2016
 
|California - Northern District
 
|California - Northern District
−
|3:2016-cv-03635
+
|[[3:2016-cv-03635]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 1,989: Line 1,989:
 
|
 
|
 
|Pennsylvania - Western District
 
|Pennsylvania - Western District
−
|2:2016-mc-00650
+
|[[2:2016-mc-00650]]
 
|-
 
|-
 
|Frivolous
 
|Frivolous
Line 1,997: Line 1,997:
 
|8/3/2016
 
|8/3/2016
 
|Texas - Southern District
 
|Texas - Southern District
−
|4:2016-mc-01633
+
|[[4:2016-mc-01633]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,005: Line 2,005:
 
|7/27/2016
 
|7/27/2016
 
|California - Central District
 
|California - Central District
−
|2:2016-cv-05554
+
|[[2:2016-cv-05554]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,013: Line 2,013:
 
|
 
|
 
|Court of Appeals - 5th District
 
|Court of Appeals - 5th District
−
|0:2016-usc-41077
+
|[[0:2016-usc-41077]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,021: Line 2,021:
 
|
 
|
 
|Georgia - Northern District
 
|Georgia - Northern District
−
|1:2016-cv-02698
+
|[[1:2016-cv-02698]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,029: Line 2,029:
 
|
 
|
 
|Idaho
 
|Idaho
−
|1:2016-cv-00333
+
|[[1:2016-cv-00333]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,037: Line 2,037:
 
|
 
|
 
|Florida - Southern District
 
|Florida - Southern District
−
|1:2016-cv-23288
+
|[[1:2016-cv-23288]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,045: Line 2,045:
 
|9/8/2016
 
|9/8/2016
 
|Court of Appeals - 5th District
 
|Court of Appeals - 5th District
−
|0:2016-pcf-20552
+
|[[0:2016-pcf-20552]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,053: Line 2,053:
 
|9/13/2016
 
|9/13/2016
 
|Georgia - Northern District
 
|Georgia - Northern District
−
|1:2016-cv-03273
+
|[[1:2016-cv-03273]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,061: Line 2,061:
 
|10/25/2016
 
|10/25/2016
 
|California - Southern District
 
|California - Southern District
−
|3:2016-cv-02304
+
|[[3:2016-cv-02304]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,069: Line 2,069:
 
|9/13/2016
 
|9/13/2016
 
|New York - Southern District
 
|New York - Southern District
−
|1:2016-cv-07088
+
|[[1:2016-cv-07088]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,077: Line 2,077:
 
|
 
|
 
|Court of Appeals - 2nd District
 
|Court of Appeals - 2nd District
−
|0:2016-cv-03199
+
|[[0:2016-cv-03199]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,085: Line 2,085:
 
|
 
|
 
|California - Eastern District
 
|California - Eastern District
−
|2:2016-cv-02227
+
|[[2:2016-cv-02227]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,093: Line 2,093:
 
|
 
|
 
|Court of Appeals - 2nd District
 
|Court of Appeals - 2nd District
−
|0:2016-cv-03273
+
|[[0:2016-cv-03273]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,101: Line 2,101:
 
|
 
|
 
|New Jersey
 
|New Jersey
−
|1:2016-cv-06084
+
|[[1:2016-cv-06084]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,109: Line 2,109:
 
|9/29/2016
 
|9/29/2016
 
|District of Columbia
 
|District of Columbia
−
|1:2016-cv-01936
+
|[[1:2016-cv-01936]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,117: Line 2,117:
 
|9/29/2016
 
|9/29/2016
 
|District of Columbia
 
|District of Columbia
−
|1:2016-cv-01937
+
|[[1:2016-cv-01937]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,125: Line 2,125:
 
|11/4/2016
 
|11/4/2016
 
|New York - Southern District
 
|New York - Southern District
−
|1:2016-cv-07673
+
|[[1:2016-cv-07673]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,133: Line 2,133:
 
|10/28/2016
 
|10/28/2016
 
|Court of Appeals - 2nd District
 
|Court of Appeals - 2nd District
−
|0:2016-mv-03405
+
|[[0:2016-mv-03405]]
 
|-
 
|-
 
|Frivolous
 
|Frivolous
Line 2,141: Line 2,141:
 
|10/19/2016
 
|10/19/2016
 
|Texas - Northern District
 
|Texas - Northern District
−
|3:2016-cv-02914
+
|[[3:2016-cv-02914]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,149: Line 2,149:
 
|
 
|
 
|California - Eastern District
 
|California - Eastern District
−
|2:2016-cv-02507
+
|[[2:2016-cv-02507]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,157: Line 2,157:
 
|
 
|
 
|California - Eastern District
 
|California - Eastern District
−
|2:2016-cv-02507
+
|[[2:2016-cv-02507]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,165: Line 2,165:
 
|
 
|
 
|Missouri - Western District
 
|Missouri - Western District
−
|6:2016-cv-01124
+
|[[6:2016-cv-01124]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,173: Line 2,173:
 
|
 
|
 
|South Carolina
 
|South Carolina
−
|6:2016-cv-03522
+
|[[6:2016-cv-03522]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,181: Line 2,181:
 
|11/8/2016
 
|11/8/2016
 
|New York - Western District
 
|New York - Western District
−
|1:2016-cv-00876
+
|[[1:2016-cv-00876]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,189: Line 2,189:
 
|
 
|
 
|New Mexico
 
|New Mexico
−
|1:2016-cv-01209
+
|[[1:2016-cv-01209]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,197: Line 2,197:
 
|
 
|
 
|Illinois - Northern District
 
|Illinois - Northern District
−
|1:2016-cv-10408
+
|[[1:2016-cv-10408]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,205: Line 2,205:
 
|
 
|
 
|New York - Southern District
 
|New York - Southern District
−
|1:2016-cv-08648
+
|[[1:2016-cv-08648]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,213: Line 2,213:
 
|8/17/2005
 
|8/17/2005
 
|New York - Southern District
 
|New York - Southern District
−
|1:2005-cv-06323
+
|[[1:2005-cv-06323]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,221: Line 2,221:
 
|12/16/2011
 
|12/16/2011
 
|Court of Appeals - 11th District
 
|Court of Appeals - 11th District
−
|0:2011-prici-13131
+
|[[0:2011-prici-13131]]
 
|-
 
|-
 
|Undetermined
 
|Undetermined
Line 2,229: Line 2,229:
 
|
 
|
 
|Court of Appeals - 2nd District
 
|Court of Appeals - 2nd District
−
|0:2015-cv-04077
+
|[[0:2015-cv-04077]]
 
|-
 
|-
 
|}
 
|}

Revision as of 21:29, 28 March 2017

This is a quick overview of major known lawsuits involving Donald Trump or his business interests.

Federal Lawsuits

The following list was generated by searching the federal PACER database for all cases listing Donald Trump as a party. We have removed some cases from the result set that clearly did not involve President Trump. Some of the cases remaining in this list may have involved defendants or plaintiffs who merely share a name with Donald Trump.

IMPORTANT CAVEAT: Donald Trump has been a celebrity for more than forty years. Celebrities are often named in lawsuits filed by inmates and/or the mentally ill. We are going to use the term Frivolous Lawsuits to identify these cases. In some instances, these cases are anything but "frivolous" - they are often filed by people faced with serious and deeply sad problems. The cases are united, however, by the fact that the real Donald Trump had no actual awareness of or participation in the lawsuits.

Category Case Caption Nature of Case Date Filed Date Terminated Jurisdiction Case Number
Undetermined 9/16/1982 4/3/1984 Court of Appeals - 3rd District 0:1982-cv-01559
Undetermined Hardy, et al v. Kaszycki & Sons, et al 8/25/1983 10/29/1998 New York - Southern District 1:1983-cv-06346
Undetermined 3/9/1984 Pennsylvania - Western District 2:1984-cv-00593
Undetermined Schwartz v. Bally Mfg., et al 3/4/1987 9/21/1990 New Jersey 1:1987-cv-00817
Undetermined Fry v. Bally Manufacturing, et al 8/20/1987 6/27/1990 New Jersey 1:1987-cv-03374
Undetermined Caesar, et al v. Mullane, et al 8/21/1987 3/13/1990 New Jersey 2:1987-cv-03367
Undetermined USA v. TRUMP 4/5/1988 4/12/1988 District of Columbia 1:1988-cv-00929
Undetermined Trump Plaza Associat v. Thomas 9/30/1988 10/4/1989 Alabama - Northern District 1:1988-cv-01670
Undetermined Donald Trump v. Commerce Savings Ass 3/30/1989 4/26/1989 Colorado 1:1989-cv-00542
Undetermined FSLIC v. U.S. Dist. Ct. - CO 5/26/1989 8/3/1989 Court of Appeals - 10th District 0:1989-op-01155
Undetermined Trump v. International Tradin 6/2/1989 6/28/1989 New York - Southern District 1:1989-cv-03829
Undetermined Lowenschuss, et al v. Resorts Intl Inc, et al 9/7/1989 3/1/1991 Court of Appeals - 3rd District 0:1989-cv-01751
Undetermined Fishbein v. Resorts Internationa 9/12/1989 1/22/1991 New York - Southern District 1:1989-cv-06043
Undetermined Zucker v. Resorts Internationa 9/29/1989 1/22/1991 New York - Southern District 1:1989-cv-06494
Undetermined Marcus v. Resorts Internationa 9/29/1989 1/22/1992 New York - Southern District 1:1989-cv-06495
Undetermined Resorts International, Inc. 11/12/1989 4/13/2005 New Jersey - Bankruptcy 2:89-bk-10119
Undetermined Donald J. Trump v. Trump Travel & Tours 11/14/1989 7/9/1991 New York - Eastern District 9:1989-cv-03807
Undetermined Resorts International, Inc. and Lowenschuss 1/9/1990 6/27/2002 New Jersey - Bankruptcy 2:90-ap-01005
Undetermined Brockington v. Trump, et al 3/1/1990 10/12/1990 Michigan - Eastern District 2:1990-cv-70575
Undetermined TAJ MAHAL v. TRUMP 4/3/1990 8/15/1990 New Jersey 1:1990-cv-01503
Undetermined Kemper, et al v. American Appraisal E 4/9/1990 6/24/1991 Illinois - Northern District 1:1990-cv-02055
Undetermined Peter Stuyvesant Ltd v. Trump 6/5/1990 12/12/1990 New York - Southern District 1:1990-cv-03826
Undetermined KAUFMAN, et al v. CASTLE, et al 6/15/1990 7/23/1993 New Jersey 1:1990-cv-02349
Undetermined SCHWARTZ, et al v. CASTLE, et al 6/15/1990 6/25/1992 New Jersey 1:1990-cv-02350
Undetermined ROFFMAN v. TRUMP, et al 7/10/1990 4/22/1991 Pennsylvania - Eastern District 2:1990-cv-04511
Undetermined Bowser, et al v. Trump, et al 7/19/1990 9/6/1991 Pennsylvania - Middle District 1:1990-cv-01362
Undetermined Cagan, et al v. Trump, et al 8/13/1990 12/12/1990 New York - Eastern District 9:1990-cv-02842
Undetermined Fairmont Financial, et al v. Trump, et al 9/26/1990 1/8/1991 New York - Southern District 1:1990-cv-06202
Undetermined Glosser, et al v. Trump, et al 10/10/1990 1/14/1991 New York - Southern District 1:1990-cv-06534
Undetermined Kloss v. Trump, et al 10/12/1990 1/9/1991 New York - Eastern District 9:1990-cv-03516
Undetermined Del Zotto v. Trump, et al 10/12/1990 2/6/1992 New York - Eastern District 9:1990-cv-03522
Undetermined ZATKO v. TRUMP 10/22/1990 10/23/1990 New Jersey 2:1990-cv-04188
Undetermined SMITH v. TRUMP 11/8/1990 12/19/1990 Pennsylvania - Eastern District 2:1990-cv-07170
Undetermined Zatko, et al v. Trump 11/9/1990 2/13/1991 Court of Appeals - 3rd District 0:1990-pr-05940
Undetermined CONTE v. TRUMP TAJ MAHAL, et al 11/16/1990 6/13/1991 New Jersey 1:1990-cv-04545
Undetermined In Re: TRUMP SECURITIES MDL, et al v. , et al 12/6/1990 New Jersey 1:1990-mc-00919
Undetermined STUYVESANT LTD., et al v. CASTLE, et al 12/17/1990 6/25/1992 New Jersey 1:1990-cv-05004
Undetermined Radcliffe v. Trump, et al 12/18/1990 8/28/1991 New York - Southern District 1:1990-cv-08094
Undetermined CHARNIS, et al v. TAJ, et al 12/20/1990 7/23/1993 New Jersey 1:1990-cv-05052
Undetermined CAGAN, et al v. TAJ, et al 12/21/1990 7/23/1993 New Jersey 1:1990-cv-05051
Undetermined FAIRMONT FINANCIAL, et al v. TAJ, et al 1/8/1991 7/23/1993 New Jersey 1:1991-cv-00018
Undetermined KLOSS, et al v. TAJ, et al 1/8/1991 7/23/1993 New Jersey 1:1991-cv-00019
Undetermined GLOSSNER, et al v. TAJ, et al 1/8/1991 6/18/1992 New Jersey 1:1991-cv-00020
Undetermined BPHC ACQUISITIONS, et al v. TRUMP, et al 1/11/1991 7/19/1993 New Jersey 3:1991-cv-00028
Undetermined GLADE, et al v. TWSP. 0F GREEN PLAN., et al 2/11/1991 10/20/1992 New Jersey 2:1991-cv-00535
Undetermined Burfict v. Black Masons, et al 2/15/1991 4/11/1991 Oklahoma - Western District 5:1991-cv-00209
Undetermined Zatko v. Trump 3/25/1991 3/25/1991 New York - Southern District 7:1991-cv-02029
Undetermined Lowenschuss, et al v. Resorts Intl Inc, et al 5/30/1991 10/31/1991 Court of Appeals - 3rd District 0:1991-cv-01447
Undetermined Om v. Weathers, et al 6/26/1991 9/30/1994 Illinois - Northern District 1:1991-cv-04005
Undetermined ZOTTO v. TRUMP, et al 2/13/1992 1/24/1994 New Jersey 1:1992-cv-00621
Undetermined Donald Trump 5/19/1992 9/9/1992 Tennessee - Eastern District Bankruptcy 3:92-bk-32472
Undetermined Donald Trump Casino, et al v. , et al 6/30/1992 10/14/1993 Court of Appeals - 3rd District 0:1992-cv-05350
Undetermined Trump v. Town of Palm Beach 7/20/1992 10/21/1993 Florida - Southern District 9:1992-cv-08427
Undetermined Smith v. Taj Mahal Associates, et al 9/4/1992 2/22/1993 New York - Southern District 1:1992-cv-06600
Undetermined De Castro v. Trump, et al 4/8/1993 4/9/1993 Florida - Southern District 1:1993-cv-00669
Undetermined TRUMP, et al v. BABBITT, et al 4/30/1993 11/29/1994 New Jersey 2:1993-cv-01882
Undetermined HAKIMOGLU v. TRUMP TAJ MAHAL, et al 5/11/1993 2/20/1996 New Jersey 1:1993-cv-02084
Undetermined HAKIMOGLU v. TRUMP TAJ MAHAL, et al 5/11/1993 2/20/1996 New Jersey 1:1993-cv-02084
Undetermined De Castro v. Trump, et al 7/8/1993 8/12/1993 Florida - Southern District 1:1993-cv-01302
Undetermined Trump, et al v. Hyatt Corporation, et al 7/28/1993 5/11/1995 New York - Southern District 1:1993-cv-05242
Undetermined BPHC Acquisition Inc, et al v. Trump, et al 8/26/1993 4/20/1994 Court of Appeals - 3rd District 0:1993-cv-05510
Undetermined De Castro v. Trump, et al 9/27/1993 9/27/1993 Florida - Southern District 1:1993-cv-00106
Undetermined Refco Properties v. Trump, et al 3/28/1994 10/2/1995 New York - Southern District 1:1994-cv-02124
Undetermined Llarena v. Trump, et al 7/19/1994 7/19/1994 New York - Southern District 1:1994-cv-05237
Undetermined Jones v. Globe International, et al 8/31/1994 9/28/1995 Connecticut 3:1994-cv-01468
Undetermined Jones v. National Enquirer, et al 9/2/1994 9/28/1995 Connecticut 3:1994-cv-01512
Undetermined Lloyd G Perry 1/4/1995 5/10/1995 Ohio - Southern District Bankruptcy 1:95-bk-10023
Undetermined Hakimoglu v. Trump Taj Mahal, et al 1/12/1995 11/20/1995 Court of Appeals - 3rd District 0:1995-cv-05022
Undetermined American Dream, Inc. v. Trump, et al 1/27/1995 7/22/1997 New York - Southern District 1:1995-cv-00625
Undetermined American Dream, Inc. v. Trump, et al 1/27/1995 7/22/1997 New York - Southern District 1:1995-cv-00625
Undetermined PETRILLO v. TRUMP 6/16/1995 New Jersey 1:1995-mc-00266
Undetermined Jones, et al v. Trump, et al 6/26/1995 3/27/1996 Connecticut 3:1995-cv-01269
Undetermined PETRILLO v. TRUMP, et al 7/7/1995 7/14/1995 New Jersey 1:1995-cv-03380
Undetermined Mar-A-Lago Club, et al v. Palm Beach County, et al 7/14/1995 11/13/1995 Florida - Southern District 9:1995-cv-08441
Undetermined Petrillo v. Trump, et al 7/27/1995 12/19/1995 Court of Appeals - 3rd District 0:1995-cv-05499
Undetermined KWALLET CORPORATION, et al v. TRUMP ORGANIZATION, et al 12/8/1995 5/22/1996 New Jersey 1:1995-cv-06347
Undetermined Princess Cruises Inc v. Trump Indiana Inc, et al 1/23/1996 4/1/1996 California - Central District 2:1996-cv-00478
Undetermined Jones v. Trump, et al 4/25/1996 5/27/1997 New York - Southern District 1:1996-cv-02995
Undetermined FALKEN v. TRUMP TAJ MAHAL, et al 8/9/1996 1/14/1998 New Jersey 1:1996-cv-03916
Undetermined Jones v. Trump, et al 9/12/1996 5/27/1997 New York - Southern District 1:1996-cv-06927
Undetermined Ziemak v. Trump, et al 10/16/1996 12/18/2001 New York - Southern District 1:1996-cv-07820
Undetermined WILLIAMSON v. TRUMP PLAZA CASINO, et al 10/28/1996 12/5/1996 New Jersey 1:1996-cv-05148
Undetermined Kalodner, et al v. Trump, et al 11/13/1996 2/1/2002 New York - Southern District 1:1996-cv-08527
Undetermined POPWELL (WHEALTON) v. TRUMP TAJ MAHAL, et al 2/5/1997 4/30/1998 New Jersey 1:1997-cv-00761
Undetermined Houraney v. Trump, et al 4/30/1997 5/21/1997 New York - Southern District 1:1997-cv-03135
Undetermined GADSON v. NJ BOXING COMMISION, et al 8/26/1997 8/27/1997 New Jersey 3:1997-cv-04282
Undetermined Mirage Resorts Inc. v. Trump, et al 9/9/1997 2/29/2000 New York - Southern District 1:1997-cv-06693
Undetermined Gadson v. NJ Boxing Comm, et al 9/19/1997 2/24/1998 Court of Appeals - 3rd District 0:1997-cv-05589
Undetermined TRUMP TAJ MAHAL, et al v. ATRONIC CASINO TECH. 10/28/1997 2/9/1998 New Jersey 1:1997-cv-05362
Frivolous Llrena, et al v. Trump, et al Breach of Contract 3/16/1998 5/14/1998 Texas - Western District 1:1998-cv-00167
Undetermined Jones, et al v. Maples/Trump, et al 5/8/1998 2/4/2000 New York - Southern District 1:1998-cv-03311
Undetermined Jones, et al v. Maples/Trump, et al 5/8/1998 2/4/2000 New York - Southern District 1:1998-cv-03311
Undetermined Belinda Stevenson, et al v. Cynthia Kemp, et al 6/29/1998 9/23/1998 Court of Appeals - 8th District 0:1998-cv-02711
Undetermined TRUMP TAJ MAHAL, et al v. TAJ LINE EXPRESS, et al 7/22/1998 11/23/1998 New Jersey 2:1998-cv-03448
Undetermined May v. Trump, et al 8/25/1998 7/7/1999 Florida - Middle District 8:1998-cv-01737
Undetermined Jones v. Maples/Trump, et al 10/8/1998 2/28/2002 New York - Southern District 1:1998-cv-07132
Undetermined Jones v. Maples/Trump, et al 10/8/1998 2/28/2002 New York - Southern District 1:1998-cv-07132
Undetermined Merrill v. Trump Casino Inc, et al 8/4/1999 5/9/2002 Indiana - Northern District 2:1999-cv-00292
Undetermined Trump v. Duane 8/17/1999 2/1/2000 Michigan - Western District 5:1999-cv-00098
Election Hooker v. Federal Elec Comm, et al Failure Enforce Compliance 8/18/1999 4/12/2000 Tennessee - Middle District 3:1999-cv-00794
Undetermined Tanaka v. USAF, et al 8/27/1999 9/14/1999 Missouri - Eastern District 4:1999-cv-01355
Undetermined International Plaza v. Trump 767 Fifth Ave., et al 9/13/1999 11/8/1999 New York - Southern District 1:1999-cv-09582
Undetermined May v. Trump, et al 12/27/1999 3/3/2000 Florida - Southern District 9:1999-cv-09095
Undetermined Trump, et al v. Berman, et al 2/11/2000 2/16/2000 New York - Northern District 1:2000-cv-00265
Undetermined Essenberg, et al v. Berman, et al 2/22/2000 3/2/2000 New York - Northern District 1:2000-cv-00317
Undetermined THE MONET GROUP, INC. 5/11/2000 7/21/2006 Delaware - Bankruptcy 1:00-bk-01936
Undetermined Hooker v. FEC, et al 5/22/2000 10/11/2001 Court of Appeals - 6th District 0:2000-cv-05660
Undetermined Hollings v. Hialeah, et al 6/21/2000 7/12/2000 Florida - Southern District 1:2000-cv-02216
Undetermined May v. Bucklew, et al 10/10/2000 11/17/2000 Florida - Middle District 8:2000-cv-02079
Undetermined May v. Merryday, et al 11/28/2000 6/2/2001 Florida - Southern District 1:2000-cv-04481
Undetermined Hollings v. Pre-School Teacher, et al 3/6/2001 7/16/2001 Florida - Southern District 2:2001-cv-14072
Undetermined Trump Deutschland AG v. Trump, et al 3/9/2001 10/16/2001 New York - Southern District 1:2001-cv-02006
Undetermined Trump Deutschland AG v. Trump, et al 3/9/2001 10/16/2001 New York - Southern District 1:2001-cv-02006
Undetermined Dangler v. Atlantis Resort, et al 6/25/2001 8/1/2002 California - Eastern District 2:2001-cv-01228
Undetermined Al-Nour v. Bush, et al 7/18/2001 8/1/2001 Pennsylvania - Middle District 4:2001-cv-01350
Undetermined MCCANN v. TRUMP MARINA HOTEL, et al 8/6/2002 8/22/2002 New Jersey 1:2002-cv-03796
Undetermined COBB v. SUPER INT. N.J., et al 8/16/2002 11/27/2002 New Jersey 1:2002-cv-03983
Undetermined Carmel Fifth Llc and 767 Manager Llc 3/3/2003 7/1/2003 Illinois - Northern District Bankruptcy 1:03-ap-00642
Undetermined Conseco Inc, et al v. Trump, et al 4/2/2003 6/24/2003 Illinois - Northern District 1:2003-cv-02274
Undetermined Trump v. Conseco, Inc., et al 5/29/2003 6/3/2003 New York - Southern District 1:2003-cv-03930
Undetermined Davidson v. United States of America 10/24/2003 2/5/2004 Court of Appeals - 2nd District 0:2003-op-03631
Undetermined Mark Bethea et al v. Mark Burnett et al 9/15/2004 6/28/2005 California - Central District 2:2004-cv-07690
Undetermined Oravec v. Sunny Isles Luxury, et al 11/2/2004 3/30/2010 Florida - Southern District 1:2004-cv-22780
Undetermined THCR/LP Corporation 11/21/2004 3/17/2009 New Jersey - Bankruptcy 1:04-bk-46898
Undetermined Reed v. Barrash, et al 4/12/2005 8/6/2007 Arizona 2:2005-cv-01090
Undetermined Bethea, et al v. Burnett, et al 8/18/2005 6/13/2006 Court of Appeals - 9th District 0:2005-cv-56238
Undetermined Bethea, et al v. Burnett, et al 9/23/2005 6/13/2006 Court of Appeals - 9th District 0:2005-cv-56417
Undetermined Cobb v. Supt NJ State Pol, et al 12/29/2005 2/7/2006 Court of Appeals - 3rd District 0:2005-cv-05535
Undetermined Arledge v. Trump 3/6/2006 5/24/2006 Georgia - Southern District 4:2006-cv-00061
Undetermined BETHEA v. TRUMP et al 3/6/2006 8/7/2006 New Jersey 1:2006-cv-01052
Undetermined RICHES v. BUSH et al 3/9/2006 7/26/2006 Pennsylvania - Eastern District 2:2006-cv-01055
Undetermined Young v. Trump et al 4/21/2006 5/30/2006 New York - Eastern District 1:2006-cv-02061
Undetermined Christakis v. Mark Burnett Productions, INC., et al 7/3/2006 7/11/2007 Massachusetts 1:2006-cv-11149
Undetermined Arledge v. Trump 7/25/2006 8/23/2006 Georgia - Southern District 4:2006-cv-00179
Undetermined Bethea v. Trump, et al 9/14/2006 3/15/2007 Court of Appeals - 3rd District 0:2006-cv-04019
Undetermined Hewett v. Trump Organization et al 1/4/2007 5/21/2007 Massachusetts 1:2007-cv-10007
Undetermined Trump v. Baker et al 1/19/2007 6/25/2007 California - Northern District 3:2007-cv-00378
Undetermined Turner v. Crum(b) 5/2/2007 5/15/2007 Illinois - Northern District 1:2007-cv-02431
Undetermined Trump v. Simdag/Robel, et al. 5/29/2007 9/30/2008 Florida - Middle District 8:2007-cv-00910
Undetermined Trump v. Simdag/Robel, et al. 5/29/2007 9/30/2008 Florida - Middle District 8:2007-cv-00910
Undetermined Riches v. Bush et al 7/25/2007 8/17/2007 Illinois - Northern District 1:2007-cv-04192
Undetermined Riches v. Trump et al 10/12/2007 10/16/2007 Nevada 3:2007-cv-00478
Undetermined (PS) Hubbard v. Trump 12/3/2007 2/20/2008 California - Eastern District 2:2007-cv-02585
Undetermined Nights at Vegas, Inc. v. Trump Ruffin LLC et al 1/26/2008 5/13/2008 Nevada 2:2008-cv-00122
Undetermined SimDag/Robel, LLC 6/17/2008 11/16/2009 Florida - Middle District Bankruptcy 8:08-bk-08804
Undetermined Leslie et al v. George Soros et al 9/10/2008 10/30/2009 New York - Southern District 1:2008-cv-07900
Undetermined Nicholas G. Christakis v. Mark Bunnett Productions et al 10/17/2008 4/27/2009 California - Central District 2:2008-cv-06864
Undetermined TCI 2 Holdings, LLC 2/17/2009 1/11/2012 New Jersey - Bankruptcy 1:09-bk-13654
Undetermined Trump et al v. Grosfeld et al 4/9/2009 3/9/2012 New York - Southern District 1:2009-cv-03664
Undetermined Trump et al v. Grosfeld et al 4/9/2009 3/9/2012 New York - Southern District 1:2009-cv-03664
Undetermined Trilogy Properties LLC et al v. SB Hotel Associates LLC et al 5/26/2009 10/17/2014 Florida - Southern District 1:2009-cv-21406
Undetermined Lambert v. Trump et al 6/3/2009 9/10/2009 New York - Southern District 1:2009-cv-05211
Undetermined Lambert v. Trump et al 6/3/2009 9/10/2009 New York - Southern District 1:2009-cv-05211
Undetermined Coastal Marina, LLC and Trump Marina Associates, LLC 7/28/2009 12/14/2010 New Jersey - Bankruptcy 1:09-ap-02120
Undetermined Coastal Marina, LLC and Trump Marina Associates, LLC 7/28/2009 12/14/2010 New Jersey - Bankruptcy 1:09-ap-02120
Undetermined Kosovich v. Metro Homes, LLC et al 8/7/2009 12/31/2009 New York - Southern District 1:2009-cv-06992
Undetermined TCI 2 HOLDINGS, LLC et al v. AD HOC COMMITTEE OF HOLDERS OF 8.5% SENIOR SECURED NOTES DUE 2015 et al 10/8/2009 12/9/2009 New Jersey 1:2009-cv-05137
Undetermined Trump v. Dagostino et al 12/3/2009 7/1/2011 Florida - Middle District 8:2009-cv-02460
Undetermined Aaron et al v. The Trump Organization, Inc. et al 12/9/2009 1/23/2012 Florida - Middle District 8:2009-cv-02493
Undetermined Shaffer et al v. SB Hotel Associates, LLC et al 12/28/2009 7/15/2010 Florida - Southern District 0:2009-cv-62027
Undetermined Patrick J Sheppard 12/30/2009 6/19/2013 Florida - Middle District Bankruptcy 8:09-bk-29612
Undetermined Kosovich v. Metro Homes, LLC 1/19/2010 12/16/2010 Court of Appeals - 2nd District 0:2010-cv-00206
Undetermined Low v. Trump University, LLC et al 4/30/2010 California - Southern District 3:2010-cv-00940
Undetermined BEAL BANK, S.S.B. et al v. AD HOC COMMITTEE OF HOLDERS OF 8.5% SENIOR SECURED NOTES DUE 2015 et al 6/10/2010 1/31/2011 New Jersey 1:2010-cv-02924
Undetermined Stephen Henry et al v. Donald Trump et al 7/8/2010 9/15/2010 California - Central District 2:2010-cv-05004
Undetermined Palmer Gardens LLC et al v. Bayrock/Sapir Organization LLC et al 8/2/2010 11/8/2011 New York - Southern District 1:2010-cv-05830
Undetermined Palmer Gardens LLC et al v. Bayrock/Sapir Organization LLC et al 8/2/2010 11/8/2011 New York - Southern District 1:2010-cv-05830
Undetermined Landau v. Trump et al 11/12/2010 6/9/2011 Florida - Southern District 9:2010-cv-81466
Undetermined Donald Trump, et al v. FAA, et al 12/3/2010 5/11/2011 Court of Appeals - 11th District 0:2010-agen-15543
Undetermined Tarla Makaeff, et al v. Trump University, LLC, et al 1/4/2011 4/17/2013 Court of Appeals - 9th District 0:2011-cv-55016
Frivolous Jadama v. Loungen et al Prisoner Civil Rights 1/24/2011 4/25/2011 Utah 2:2011-cv-00100
Undetermined Yung v. Trump 3/22/2011 3/27/2014 New York - Eastern District 1:2011-cv-01413
Undetermined Yung v. Trump 3/22/2011 3/27/2014 New York - Eastern District 1:2011-cv-01413
Undetermined Banks v. Sager et al 4/19/2011 4/21/2011 Pennsylvania - Middle District 1:2011-cv-00741
Undetermined Frederick Banks v. Sager, et al 5/4/2011 8/5/2011 Court of Appeals - 3rd District 0:2011-cv-02153
Contracts Quality Properties Asset Management Company v Trump Virginia Acquisitions LLC Diversity - Declaratory Judgment 8/26/2011 8/16/2012 Virginia - Western District 3:2011-cv-00053
Undetermined Choice et al v. Turner et al 8/31/2011 9/7/2011 Florida - Southern District 1:2011-cv-23152
Undetermined BITON et al v. UNITED CONTINENTAL AIRLINES 9/1/2011 10/7/2011 New Jersey 2:2011-cv-05106
Undetermined REDFORD et al v. ABRUTYN et al 9/1/2011 6/13/2012 New Jersey 2:2011-cv-05130
Undetermined Norman v. Caretakers of the Constitution et al 9/6/2011 12/7/2011 New York - Southern District 1:2011-cv-06831
Undetermined Choice et al v. Turner et al 10/25/2011 10/26/2011 Florida - Southern District 1:2011-cv-23836
Undetermined Lee v. Trump et al 1/17/2012 10/25/2012 Nevada 2:2012-cv-00077
Undetermined Carter v. Sullivan et al 2/2/2012 2/8/2012 North Carolina - Western District 3:2012-cv-00060
Undetermined Kennedy v. Few et al 2/29/2012 6/15/2012 Ohio - Southern District 2:2012-cv-00191
Undetermined Townsend v. NBC National Broadcasting Company et al 6/6/2012 6/11/2012 Illinois - Northern District 1:2012-cv-04431
Undetermined Robin Lee v. Donald Trump, et al 6/15/2012 8/8/2012 Court of Appeals - 9th District 0:2012-cv-16386
Undetermined Bitton v. Chitrid et al 10/24/2012 2/28/2013 New York - Eastern District 1:2012-cv-05359
Undetermined Fluker v. Trump et al 2/1/2013 3/27/2013 New York - Southern District 1:2013-cv-00809
Undetermined Biton v. Aventura, et al 3/28/2013 5/17/2013 Court of Appeals - 2nd District 0:2013-cv-01167
Undetermined Biton v. Chitrid 3/28/2013 5/17/2013 Court of Appeals - 2nd District 0:2013-cv-01168
Undetermined Yung v. Trump 3/29/2013 7/17/2013 Court of Appeals - 2nd District 0:2013-cv-01162
Undetermined Kriss et al v. Bayrock Group LLC et al 6/7/2013 7/13/2015 New York - Southern District 1:2013-cv-03905
Undetermined Maisonette v. Trump et al 6/20/2013 8/15/2013 New York - Southern District 1:2013-cv-04311
Undetermined Cohen v. Trump 10/18/2013 California - Southern District 3:2013-cv-02519
Undetermined Makaeff v. Trump University, LLC 10/23/2013 6/18/2014 Florida - Middle District 6:2013-cv-01679
Undetermined Tarla Makaeff, et al v. Trump University, LLC, et al 3/10/2014 4/10/2014 Court of Appeals - 9th District 0:2014-23f-80031
Undetermined Yung v. Trump 5/2/2014 4/28/2016 Court of Appeals - 2nd District 0:2014-cv-01554
Undetermined Trump Entertainment Resorts, Inc. 9/9/2014 Delaware - Bankruptcy 1:14-bk-12103
Undetermined Art Cohen v. Donald Trump 11/12/2014 2/2/2015 Court of Appeals - 9th District 0:2014-23f-80162
Undetermined Stephens v. Trump Organization LLC et al 4/19/2015 9/7/2016 New York - Eastern District 1:2015-cv-02217
Undetermined Cohen v. Trump 5/28/2015 9/2/2015 Georgia - Northern District 1:2015-mi-00044
Undetermined Witherspoon v. Rivera et al 5/29/2015 6/30/2015 New York - Southern District 1:2015-cv-04328
Undetermined EDWARDS v. OBAMA et al 6/23/2015 6/25/2015 Pennsylvania - Eastern District 2:2015-cv-03537
Undetermined Miss Universe L.P., LLLP et al v. Univision Networks & Studios, Inc. et al 7/10/2015 2/11/2016 New York - Southern District 1:2015-cv-05377
Undetermined Fernandez v. Lopez et al 9/10/2015 9/21/2015 New York - Southern District 1:2015-cv-07173
Undetermined Oliveras-Lopez de Victoria v. National Republican Party et al 9/24/2015 3/29/2016 Puerto Rico 3:2015-cv-02324
Undetermined BANKS v. HARPER et al 10/20/2015 2/17/2016 District of Columbia 1:2015-cv-01780
Undetermined Khaimov v. The United States Of America et al 11/9/2015 12/2/2015 New York - Southern District 1:2015-cv-08841
Undetermined BANKS v. HARPER et al 11/16/2015 12/29/2015 Pennsylvania - Western District 2:2015-cv-01498
Undetermined Khaimov v. City of New York 11/17/2015 2/16/2016 New York - Southern District 1:2015-cv-09001
Undetermined Witherspoon v. Rivera 11/19/2015 1/12/2016 Court of Appeals - 2nd District 0:2015-cv-03731
Undetermined Trump your Competiton, Inc v. Trump 12/10/2015 1/6/2016 New York - Southern District 1:2015-mc-00400
Undetermined Lewis v. Trump et al 12/30/2015 3/8/2016 Illinois - Central District 1:2015-cv-01519
Undetermined BANKS v. TRUMP et al 12/30/2015 Pennsylvania - Western District 2:2015-mc-00936
Undetermined Trump Your Competiton, Inc. v. Trump 1/19/2016 4/11/2016 Court of Appeals - 2nd District 0:2016-cv-00183
Undetermined Backer v. U.S. et al 2/17/2016 7/19/2016 Kentucky - Western District 3:2016-cv-00089
Undetermined Duke v. Trump 3/7/2016 3/21/2016 Florida - Middle District 8:2016-cv-00533
Frivolous Cruz v. Trump Civil Rights: Other Civil Rights 3/11/2016 1/9/2017 Tennessee - Middle District 3:2016-cv-00560
Undetermined SANDERS v. TRUMP 3/16/2016 3/29/2016 Pennsylvania - Eastern District 2:2016-mc-00062
Undetermined Carson v. Trump 3/18/2016 4/7/2016 Tennessee - Eastern District 1:2016-mc-00022
Undetermined Riches v. Trump 3/28/2016 4/13/2016 Montana 1:2016-cv-00028
Undetermined Edwards v. Gates et al 4/11/2016 5/20/2016 New York - Southern District 1:2016-cv-02689
Undetermined HERZ, PH.D v. GOODMAN et al 4/19/2016 6/1/2016 Indiana - Southern District 1:2016-cv-00876
Undetermined Katie Johnson v. Donald J. Trump et al 4/26/2016 5/2/2016 California - Central District 5:2016-cv-00797
Undetermined Nwanguma et al v. Trump et al 4/29/2016 Kentucky - Western District 3:2016-cv-00247
Undetermined Banks v. Trump et al 5/2/2016 5/17/2016 New York - Southern District 1:2016-cv-03253
Undetermined Banks v. Eddy et al 5/19/2016 Nevada 2:2016-cv-01152
Undetermined Banks v. Langford et al 5/19/2016 7/7/2016 Nevada 2:2016-cv-01153
Undetermined Banks v. Werner et al 5/19/2016 10/24/2016 Nevada 2:2016-cv-01154
Undetermined Banks v. Federal Bureau Of Investigation et al 5/19/2016 9/15/2016 Nevada 2:2016-cv-01158
Undetermined Brinker v. The Bilderberg Group et al 5/19/2016 9/1/2016 New York - Southern District 1:2016-cv-03761
Frivolous Busch v. CPS et al Civil Rights: Other Civil Rights 5/19/2016 10/6/2016 Texas - Northern District 3:2016-cv-01378
Undetermined Banks v. Central Intelligence Agency et al 5/20/2016 6/30/2016 Ohio - Northern District 4:2016-cv-01222
Undetermined Woodard v. Grant et al 5/23/2016 6/15/2016 New York - Southern District 1:2016-cv-03866
Undetermined Banks v. Federal Bureau of Investigation et al 5/26/2016 7/20/2016 Massachusetts 1:2016-cv-10938
Undetermined Banks v. Werner et al 5/26/2016 8/1/2016 Massachusetts 1:2016-cv-10964
Undetermined Banks v. Langford et al 5/26/2016 9/30/2016 Massachusetts 1:2016-cv-10973
Undetermined Banks v. Eddy et al 5/26/2016 7/25/2016 Massachusetts 1:2016-cv-10974
Undetermined BLACKFEATHER v. OBAMA et al 5/31/2016 8/24/2016 District of Columbia 1:2016-cv-01022
Frivolous United States Government et al v. Obama et al Conspiracy Against Citizen Rights 6/9/2016 9/19/2016 Texas - Southern District 1:2016-cv-00119
Undetermined Banks v. McCorkle et al 6/14/2016 North Carolina - Eastern District 5:2016-hc-02139
Undetermined Doe v. Trump et al 6/20/2016 9/16/2016 New York - Southern District 1:2016-cv-04642
Undetermined Banks v. Disney et al 6/21/2016 6/29/2016 Florida - Middle District 6:2016-cv-01080
Undetermined EDWARDS et al v. GATES et al 6/23/2016 7/7/2016 Pennsylvania - Eastern District 2:2016-cv-03382
Undetermined WOODARD v. GRANT et al. 6/24/2016 10/14/2016 Florida - Northern District 3:2016-cv-00307
Undetermined Banks v. Disney et al 6/28/2016 9/29/2016 California - Northern District 3:2016-cv-03635
Undetermined BANKS v. DISNEY et al 7/11/2016 Pennsylvania - Western District 2:2016-mc-00650
Frivolous Hamilton v. Trump 7/18/2016 8/3/2016 Texas - Southern District 4:2016-mc-01633
Undetermined Frederick Banks v. Disney et al 7/25/2016 7/27/2016 California - Central District 2:2016-cv-05554
Undetermined United States Government v. Barack Obama, et al 7/25/2016 Court of Appeals - 5th District 0:2016-usc-41077
Undetermined Banks v. Disney et al 7/25/2016 Georgia - Northern District 1:2016-cv-02698
Undetermined Banks v. Disney et al 7/25/2016 Idaho 1:2016-cv-00333
Undetermined Banks v. Disney et al 8/1/2016 Florida - Southern District 1:2016-cv-23288
Undetermined Louis Hamilton, II v. Donald Trump, Sr. 8/17/2016 9/8/2016 Court of Appeals - 5th District 0:2016-pcf-20552
Undetermined Allister v. Rodham Clinton et al 8/31/2016 9/13/2016 Georgia - Northern District 1:2016-cv-03273
Undetermined Kherdeen v. Obabma et al 9/9/2016 10/25/2016 California - Southern District 3:2016-cv-02304
Undetermined Hurt v. Trump 9/9/2016 9/13/2016 New York - Southern District 1:2016-cv-07088
Undetermined Brinker v. Bilderberg Group, et al 9/15/2016 Court of Appeals - 2nd District 0:2016-cv-03199
Undetermined Kaighn et al v. Trump 9/19/2016 California - Eastern District 2:2016-cv-02227
Undetermined Hardy, et al v. Kaszycki & Sons Contractors In, et al 9/22/2016 Court of Appeals - 2nd District 0:2016-cv-03273
Undetermined EDWARDS v. GATES et al 9/27/2016 New Jersey 1:2016-cv-06084
Undetermined ODEMNS v. TRUMP ORGANIZATION et al 9/29/2016 9/29/2016 District of Columbia 1:2016-cv-01936
Undetermined ODEMNS v. TRUMP ORGANIZATION et al 9/29/2016 9/29/2016 District of Columbia 1:2016-cv-01937
Undetermined Doe v. Trump et al 9/30/2016 11/4/2016 New York - Southern District 1:2016-cv-07673
Undetermined Hurt v. Trump 10/6/2016 10/28/2016 Court of Appeals - 2nd District 0:2016-mv-03405
Frivolous Ray v. Trump et al Prisoner Pet/Other Civil Rights 10/17/2016 10/19/2016 Texas - Northern District 3:2016-cv-02914
Undetermined Kaighn v Trump et al 10/20/2016 California - Eastern District 2:2016-cv-02507
Undetermined Kaighn v Trump et al 10/20/2016 California - Eastern District 2:2016-cv-02507
Undetermined Engel v. United States Government et al 10/20/2016 Missouri - Western District 6:2016-cv-01124
Undetermined Baker v. Federal Election Commission et al 10/28/2016 South Carolina 6:2016-cv-03522
Undetermined Nolley v. Trump et al 11/1/2016 11/8/2016 New York - Western District 1:2016-cv-00876
Undetermined Clark Armstead v. Martinez et al 11/3/2016 New Mexico 1:2016-cv-01209
Undetermined Chambers v. Rodham Clinton et al 11/7/2016 Illinois - Northern District 1:2016-cv-10408
Undetermined Tafuto v. Donald J. Trump For President Inc. et al 11/7/2016 New York - Southern District 1:2016-cv-08648
Undetermined Trump v. Cheng et al 7/11/2005' 8/17/2005 New York - Southern District 1:2005-cv-06323
Undetermined Greg Landau, et al v. Donald Trump, et al 12/16/2011 Court of Appeals - 11th District 0:2011-prici-13131
Undetermined Kriss v. Bayrock Group, LLC Court of Appeals - 2nd District 0:2015-cv-04077

1985: NYC sues Trump for harassing tenants

New York City sued Trump in 1985, accusing him of systematically harassing tenants in one of his buildings. New York state officials also opened an administrative action relating to Trump's poor treatment of his tenants. [1]

1984: Trump sues critic for libel

In 1984, Trump filed a $500 million libel lawsuit against Paul Gapp and the Chicago Tribune for criticizing a proposed skyscraper. [2] Trump's lawsuit was dismissed by a judge who ruled that the First Amendment protects statements of opinion[3].

1983: Judge rules Trump harassed tenants

A judge ruled in 1983 that Donald Trump had harassed a tenant at Central Park South in an effort to drive the man out of his building. [4]

1982: Trump Management Racial Discrimination Case

Trump Management, the business managing the Trump family's rental properties in New York City, was sued for racial discrimination in 1982. The company reached an out-of-court settlement that provided one out of four available rental units would be provided to minorities. [5]


1981: Trump Tower Tax Abatement Case

Trump sued New York City in July of 1981, demanding the City grant a tax abatement to Trump Tower. [6] The lawsuit ultimately reached New York's highest court, which ruled that NYC officials had improperly denied Trump the abatement.[7]
  1. ↑
    “
    Donald Trump, the developer, is in the newspapers almost every day for one thing or another. [...] Both the city and the state, in detailed papers, have brought actions against him for mistreatment of tenants - the state in an administrative proceeding and the city in a lawsuit seeking heavy fines. (New York Times, Sydney Schanberg column, March 9, 1985)
    ”
  2. ↑
    “
    Donald Trump, the developer, clearly thinks architecture critics are the most powerful people in the building business. There can be no other explanation for the $500-million libel suit he has just filed against the architecture critic of The Chicago Tribune, Paul Gapp, and the Tribune Company, taking issue with a column Mr. Gapp wrote in mid-August questioning Mr. Trump's proposal to build the world's tallest building, a 150-story skyscraper off the southern tip of Manhattan.
    ”
  3. ↑
    “
    In his recent decision, Judge Weinfeld emphasized that the First Amendment protects expressions of opinion, “however unreasonable or vituperative since they cannot be subjected to the test of truth or falsity.” [...] Paul Gapp and the Chicago Tribune did not, said Judge Weinfeld, cross that line. [...] Judge Weinfeld dismissed Donald Trump's complaint. (Washington Post, October 19, 1985)
    ”
  4. ↑
    “
    A judge said yesterday that Donald Trump, the New York real-estate developer, had tried to “harass” a tenant into moving out of a Central Park South building Mr. Trump owns.
    ”
  5. ↑
    “
    Three real-estate brokers and nine landlords agreed yesterday to offer to blacks one out of every four vacant apartments in three predominantly white Queens neighborhoods. The agreement was part of a settlement, reached in Federal District Court in Brooklyn, of three class action suits filed in 1982 by the Open Housing Center of New York and by nine black prospective tenants. The suits charged that the defendants were responsible for a pattern of discrimination against members of minority groups seeking apartments. [...] The landlords are [...] and Trump Management. The president of Trump Management is Fred Trump, father of the real-estate developer Donald Trump. (New York Times, October 25, 1984)
    ”
  6. ↑
    “
    Donald J. Trump, the real-estate developer, filed suit yesterday against New York City and a city housing official for $138 million, charging that they discriminated against him by denying a tax abatement for a major building he is constructing. (New York Times, July 23, 1981)
    ”
  7. ↑
    “
    The state's highest court ruled unanimously yesterday that New York City had improperly denied a multimillion-dollar tax abatement to Donald J. Trump. (New York Times, December 15, 1982)
    ”
Retrieved from "https://wiki.ragepath.org/index.php?title=Lawsuit_Overview&oldid=335"