Recently Popular Cases

1. PAUL v. LAM RESEARCH, et al. 4,691 views
   Superior Court of California, County of Alameda

2. GREENSPAN v. EXECUTIVE OFFICE FOR U.S. ATTORNEYS et al 3,788 views
   District Of Columbia District Court

   Bola TinubuNigeriaFOIAGovernment TransparencyFBIDEAFederal RecordsInvestigative JournalismContempt of Court

   Based on the fact that a 1993 civil forfeiture lawsuit became one of the most popular dockets on PlainSite, PlainSite founder Aaron Greenspan sued six United States government agencies over their denial of FOIA requests and subsequent administrative appeals about Nigerian President Bold Tinubu, newly elected as of May 2023 in a highly controversial election.

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3. USA v. Acct 263226700, et al 1,635 views
   Illinois Northern District Court

   NigeriaNarcotraffickingMoney LaunderingBola TinubuAsset ForfeitureDrug Trafficking ProceedsCivil ForfeitureNarcotics

   Nigerian President-Elect Bola Ahmed Tinubu was named as the owner of several bank accounts that were used to launder money for a heroin distribution network in Chicago, IL in the early 1990s. The members of the heroin ring were criminally charged in a separate case, Northern District of Illinois Case No. 2:92-cr-00113-RL. For unknown reasons, Tinubu was not. Instead, the U.S. Government seized the contents of the bank accounts based on several different seizure warrants across three different dockets, of which this is one. The other two, from 1992, are in the Southern District of New York and a separate docket in the Northern District of Illinois—both with unknown case numbers since the documents pre-date the federal court's PACER system by so many years. In total, about $2.4 million USD was seized from Tinubu's global bank accounts pursuant to these seizure warrants. While working for Mobil Oil Company in Nigeria, Tinubu used a variety of shell companies to move the money around, including Compass Finance & Investment Co., incorporated in Washington, D.C. Though he was not charged, Tinubu committed at least five federal crimes, according to the IRS Special Agent's affidavit in this case: 1) Money laundering (18 U.S.C. § 1956); 2) Using funds from unlawful activity (18 U.S.C. § 1957); 3) Bank fraud (18 U.S.C. § 1344); 4) Failure to file tax returns (26 U.S.C. § 7203); and 5) Lying to federal agents (18 U.S.C. § 1001). Tinubu was elected to be the next President of Nigeria in February 2023.

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4. Ge Healthcare Bio-sciences Ab v. Spiber Inc. 1,516 views
   USPTO Trademark Trial and Appeal Board

5. PLAINTIFF v. DEFENDANT 1,414 views
   New Jersey District Court

   This is a general administrative docket used by the New Jersey District Court to post new complaints. It's not actually a real lawsuit.

6. Greenspan v. Random House, Inc. et al 732 views
   Massachusetts District Court

   Fake Non-Fiction BooksFalse AdvertisingThe Social Network (2010 Movie)Defamation By OmissionAaron SorkinConsumer ReviewsFake AccountsFacebook OriginsHarvard UniversityCopyright InfringementDefamationFacebookThe Social NetworkHollywoodUnfair CompetitionHarvard

   Aaron Greenspan, creator of the 2003 predecessor to The Facebook at Harvard University, sued popular author Benjamin Mezrich, his publisher Random House, and Columbia Pictures for copyright infringement, defamation and false advertising due to the statements made by Mezrich in and about his book "The Accidental Billionaires." Mezrich's book, which cites Greenspan's as a source, has been marketed as supposed non-fiction, even though the story is full of inconsistencies and outright falsifications, many of which Mezrich admits to. Mezrich notably omitted Greenspan's role in the creation of the web site, and helped to prop up Mark Zuckerberg as a "genius" in his book, leading to the eventual motion picture "The Social Network," and contributing to the frenzy surrounding Facebook's problematic IPO.

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7. Vidia Inc v. Selfreliance Ukrainian American Federal 706 views
   USPTO Trademark Trial and Appeal Board

8. 311 N. Bowling Green Way, LLC v. Kinder Ready, Inc., et al. 690 views
   Superior Court of California, County of Los Angeles

9. Flowserve Management Company v. Valtek Sulamericana Industria E Comercio Ltda., 671 views
   USPTO Trademark Trial and Appeal Board

10. Dymtrow v. Swift et al 668 views
    New York Southern District Court

    Pop StarsMusic IndustryChild StarsTalent ManagementBreach of ContractEntertainment LawTaylor Swift

    Pop star Taylor Swift's early manager Daniel Dymtrow sued the Swift family after his services were terminated just before a meeting with Sony ATV that he alleges he helped to arrange, cutting him out of payments. He also sued Swift's new record label, Big Machine Records, and its founder, Scott Borchetta.

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11. Harding v. Rubenstein et al 581 views
    West Virginia Northern District Court

12. (gemco) Aziz Noghreian v. David Oren Shachar et al 578 views
    Superior Court of California, County of Los Angeles

13. Emmanuel Macron v. Candace Owens, et al. 563 views
    Superior Court of Delaware

    FranceSocial Media

14. Raymond B Simmons v. San Francisco Housing Authority et al 561 views
    Superior Court of California, County of San Francisco

15. Sega Of America, Inc. v. Dustin Hensley 536 views
    Superior Court of California, County of Los Angeles

16. Ideanova Technologies Inc. v. Techsmith Corporation 530 views
    USPTO Trademark Trial and Appeal Board

17. Giuffre v. Maxwell 459 views
    New York Southern District Court

    Sexual PredatorsJeffrey E. EpsteinSEX TRAFFICKINGDefamationJeffrey EpsteinGhislaine MaxwellSealed RecordsCourt TransparencySexual Abuse

    Virginia Giuffre sued Ghislaine Maxwell for defamation after Maxwell alleged that Giuffre's claims about Jeffrey Epstein's sex trafficking ring, which ensnared Giuffre as a minor, were not true. Thousands of pages of documents regarding Epstein and his associates, including former Presidents Bill Clinton and Donald Trump, have been released in this case as a result of the discovery process.

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18. In the Matter of the Estate of Jeffrey E. Epstein 459 views
    U.S. Virgin Islands Superior Court

    Jeffrey E. Epstein

19. USA v. Houck 450 views
    Missouri Western District Court

20. Levi Strauss & Co. v. The Partnerships and Unincorporated Associations Identified on Schedule "A" 448 views
    Illinois Northern District Court

21. Cooke v. Yates 407 views
    Oregon District Court

22. Assurant, Inc. v. Watlow Electric Manufacturing Company 400 views
    USPTO Trademark Trial and Appeal Board

23. Towable Water Sports Apparatus Such As A Water Ski 396 views
    United States Patent and Trademark Office

24. Unknown Bankruptcy Case Title 395 views
    Illinois Northern Bankruptcy Court - Chicago

25. Jamal Hamadah v. Samer Sannoufi 385 views
    California Central District Court

26. Wei Zhang v. More E & Assoicates Real Estate 378 views
    Superior Court of California, County of Los Angeles

27. Perforated Nut Tensioning System 363 views
    United States Patent and Trademark Office

28. Brooks v. Waters, et al 341 views
    Maryland District Court

29. Drilling System Drive Steel 333 views
    United States Patent and Trademark Office

30. Amberg, Etal V. Pulte Home 319 views
    Superior Court of California, County of San Bernardino

31. PLAINTIFF v. DEFENDANT 318 views
    New Jersey District Court

32. Immunosuppressive compositions 312 views
    United States Patent and Trademark Office

33. Jane Roe 424 E.l., An Individual v. Doe 1, A Public Entity 310 views
    Superior Court of California, County of Los Angeles

34. Exhibition Employees Local 829 I.A.T.S.E. Annuity Fund v. Showtime on the Piers, LLC 309 views
    New York Southern District Court

35. DOWNING v. CASEY 307 views
    Superior Court of California, County of Santa Clara

36. Neumann V. Silver Valley Usd 306 views
    Superior Court of California, County of San Bernardino

37. Mathis et al v. Darden Restaurants, Inc. et al 300 views
    Florida Southern District Court

    Fair Labor Standards ActMinimum WageTip PoolingRestaurant IndustryCollective ActionWage TheftDarden RestaurantsOlive GardenRed Lobster

    Current and former servers and bartenders at Darden Restaurants — the parent company of Olive Garden, Red Lobster, LongHorn Steakhouse, Seasons 52, and Bahama Breeze — filed this nationwide collective action in September 2012 in the Southern District of Florida, alleging violations of the Fair Labor Standards Act. The plaintiffs claimed that Darden illegally required tipped employees to participate in mandatory tip-sharing arrangements and otherwise failed to pay them the federal minimum wage applicable to tipped workers. The proposed class ultimately encompassed more than 216,000 servers and bartenders who worked for Darden brands during the three-year period covered by the claims. The case generated extensive procedural litigation over conditional certification, the scope of the class list, and discovery. In November 2013, the parties discovered that Darden had inadvertently omitted approximately 1,586 bartenders from the class list — those coded under a "Bartender Tip Share" designation introduced at Olive Garden, Red Lobster, Bahama Breeze, and Seasons 52 when those brands rolled out mandatory tip-share programs around 2011. The parties jointly moved to extend the opt-in period to cover these workers. The case proceeded to mediation before a private mediator in June 2014.

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38. Luke Mulhall v. Midpeninsula Regional Open Space District 288 views
    Superior Court of California, County of Santa Clara

39. DITHRICH v. DHOOGHE 286 views
    Superior Court of California, County of Alameda

    Dismissed

    This case was brought before the court because Justin R. Dhooghe found out about an affair between his then fiance Laura V. Rivera and Charles W. Dithrich and wanted information. Charles W. Dithrich wanted to settle out of court for a list of demands including the deletion of all information and pictures Justin R. Dhooghe had in his possession of the affair along with the sum of five thousand dollars in exchange for a non-CLETs restraining order, one that was not on his permanent record. Justin R. Dhooghe eventually refused and the case was brought before the judge and ultimately was dismissed due to insufficient grounds. No restraining order is in effect.

40. Binary Semantics Limited v. Minitab 285 views
    Pennsylvania Middle District Court

41. Keyless Latch For Orienting And Anchoring Downhole Tools 282 views
    United States Patent and Trademark Office

42. Optical Plug-in Connector 280 views
    United States Patent and Trademark Office

43. Derek J. Rundell Et. Al. Vs. Michael Jackson 279 views
    Superior Court of California, County of Los Angeles

44. Christine Kasparian Vs. Avalonbay Communities, Inc. 277 views
    Superior Court of California, County of Los Angeles

45. Amber L Wuchitech v. Houlihan Lokey Capital Inc et al 275 views
    Superior Court of California, County of Los Angeles

46. PENOBSCOT INDIAN NATION et al v. UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT et al 271 views
    District Of Columbia District Court

47. Trend Sound Promoter AMG Corp- Adversary Proceeding 262 views
    Washington Western Bankruptcy Court

48. Support And Anchoring Mechanism For Membranes In Selectively Responsive Field Effect Devices 259 views
    United States Patent and Trademark Office

49. Garcia Juarez Const V. City Of Riverside 253 views
    Superior Court of California, County of San Bernardino

50. Katherine Barrese v. Jacques Gaston Murray 250 views
    Superior Court of California, County of Los Angeles

51. PLAINTIFF v. DEFENDANT 246 views
    New Jersey District Court

52. Emerson Electric Co. v. Emerson Radio Corp. 239 views
    USPTO Trademark Trial and Appeal Board

53. USA v. Sanchez-Lopez 238 views
    Arizona District Court

54. Mishel Melamed v. Parvin Mesbah 235 views
    Superior Court of California, County of Los Angeles

55. Template system for hair removal 231 views
    United States Patent and Trademark Office

56. MAUGE v. FINANCIAL RECOVERIES 230 views
    Pennsylvania Eastern District Court

57. USA v. Lay et al 228 views
    New York Southern District Court

58. United States v. Arencibia 228 views
    Florida Southern District Court

59. Yergeau v. General Signal Corp., et al 226 views
    Rhode Island District Court

60. Cavalry Spv I, LLC v. Charlie Cooc 225 views
    Superior Court of California, County of Los Angeles

61. Lenovo Pc International Limited v. Vishay Intertechnology, Inc. 224 views
    USPTO Trademark Trial and Appeal Board

62. Perfect Plastic v. CPI Card Grp, et al 219 views
    Illinois Northern District Court

63. Carlin v. ConocoPhillips Co, et al 218 views
    Arizona District Court

64. Friedkin Group Incorporated v. danfriedkin.com 217 views
    Arizona District Court

65. United States v. Huerta-Tizoc 216 views
    California Southern District Court

66. TYSON v. HOWARD 215 views
    Superior Court of California, County of Alameda

67. Methods and materials for fabrication of alumoxane polymers 213 views
    United States Patent and Trademark Office

68. Emilio Garcia v. Roc Nation LLC et al 211 views
    New York Southern District Court

69. United States v. DA FONSECA 208 views
    District Of Columbia District Court

70. United States v. Williams 203 views
    Massachusetts District Court

71. Amanda Sainz, v. Shoe Palace Corporation 203 views
    Superior Court of California, County of Los Angeles

72. Shah v. Hart 202 views
    Illinois Northern District Court

73. USA v. Joy et al 196 views
    Missouri Western District Court

74. Directv Inc v. Greg A Fischer 196 views
    California Central District Court

75. Ho v. Kiewit Building Group, Inc. 195 views
    Hawaii District Court

76. LeBlanc v. Allstate Vehicle and Property Insurance Company 194 views
    Texas Southern District Court

77. In RE: Hair Relaxer Marketing, Sales Practices, And Products Liability Litigation 193 views
    Illinois Northern District Court

    African American Hair Straightening Products

78. Wei Hong Liu, et al. v. Fashion Nova, LLC 193 views
    Superior Court of California, County of Los Angeles

79. Govind R. Vaghasha et al Vs. Estate Of James W. Martin et al 189 views
    Superior Court of California, County of Los Angeles

80. Mariah Huarte v. Brian Boxer Wachler M D et al 187 views
    Superior Court of California, County of Los Angeles

81. Greenlight Capital Inc. v. Fishback 186 views
    New York Southern District Court

82. 919-921 Broadway Llc et al v. Farmers Group Inc et al 184 views
    Superior Court of California, County of Los Angeles

83. Rwa Wealth Partners, LLC v. Mariner Platform Solutions, LLC, et al. 180 views
    Superior Court of California, County of Los Angeles

84. UNITED STATES OF AMERICA v. VELASQUEZ-ORTIZ 176 views
    Georgia Middle District Court

85. Wyer v. Tesla, Inc. et al. 175 views
    California Court of Appeal

    Tesla Worker RightsEmployment DiscriminationPersonal injuryAppellateTeslaAppeal

    The heart of my case is that Tesla, Inc. illegally terminated me in violation of the FEHA and well-established public policy. More specifically, Tesla illegally fired me for the following reasons: 1) I have a disability (ASD and hypertension that required emergency care). 2) I requested accommodations and unilaterally attempted to engage in a good faith interactive process and was denied. 3) I am an older person. I was almost 62 years old when I was illegally fired. I was replaced immediately (3-days-later) by a software engineer who was approximately half my age. Coworkers made comments about my age and indicated that I was an “old man.” 4) I complained that Rollins and my co-workers were engaging in sexual harassment and offensive communications referring to their penis sizes on Tesla’s communications network. Also, sexual videos of women twerking were placed in the team’s chat that displayed women’s breasts. Reporting was required by Tesla’s own Sexual Harassment and Bullying Training Program. 5) I was forced to open a workers’ compensation case for injuries I sustained as a result of work. I was awarded $45,000 for this claim. 6) Moreover, I was fired because I engaged in whistleblowing regarding sexual harassment, sabotage, and other security issues. Whistleblowing is a protected activity.

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86. Technology Insurance Company Inc. v. Roadstarr Motor Sports Inc. 174 views
    Superior Court of California, County of Los Angeles

87. REV 973 LLC v. John Mouren-Laurens, et al 172 views
    California Central District Court

88. Pampena v. Musk 169 views
    California Northern District Court

    TwitterFake Accounts

89. DENIS J ARTILES 167 views
    Arizona Bankruptcy Court

90. Bliss Products Holdings LLC v. Australia Hansway International Pty Ltd. 166 views
    USPTO Trademark Trial and Appeal Board

91. 037A4D3 v. Tucker, Albin & Associates, Inc. 164 views
    Pennsylvania Middle District Court

92. Coultrip et al v. Pfizer, Inc 163 views
    New York Southern District Court

93. Delphi Technologies, Inc. v. Skyworks Solutions, Inc. 161 views
    USPTO Trademark Trial and Appeal Board

94. Sound Reproduction Apparatus And Sound Reproduction Method 160 views
    United States Patent and Trademark Office

95. Schoonover v. Brigano 157 views
    Ohio Southern District Court

96. Positional Information Storage System And Method , Semiconductor Memory, And Program 156 views
    United States Patent and Trademark Office

97. Salatino v. Imperial Merchant Services LLC 156 views
    New York Southern District Court

98. Kell v. Crowther 155 views
    Utah District Court

99. Apparatus for blow molding 154 views
    United States Patent and Trademark Office

Washington D.C. | Guam | Northern Marinara Islands | Puerto Rico | U.S. Virgin Islands

View near real-time filings with PlainSite Pro.

Federal District Court Case Types

• 100 - Contract
• 102 - Contract
• 104 - Contract
• 110 - Contract - Insurance
• 111 - Miscellaneous
• 112 - Contract - Sale (CDA)
• 114 - Contract - Service (CDA)
• 116 - Contract - Supply (CDA)
• 118 - Contract - Other (CDA)
• 120 - Contract: Marine
• 122 - Contract - Bid Preparation Costs
• 128 - Contract - Subsidy
• 130 - Contract - Surety
• 134 - Contract - Other
• 136 - Contract - Other - Wunderlich
• 138 - Contract - (Pre Award) Injunctions
• 140 - Contract - Injunction (Post Award)
• 150 - Contract: Recovery of Overpayment & Enforcement of Judgment
• 151 - Contract: Medicare Act
• 152 - Contract: Defaulted Student Loan
• 153 - Contract: Recovery Veteran Ben.
• 160 - Contract: Stockholders' Suits
• 190 - Contract: Other Contract Actions
• 195 - Contract Product Liability
• 196 - Contract: Franchise
• 200 - Tax - Allowance of Interest
• 202 - Tax - Declaratory Judgment 28:1507
• 204 - Tax - Estate
• 206 - Tax - Excise
• 208 - Tax - Gift
• 210 - Real Property: Land Condemnation
• 212 - Tax - Income Individual
• 214 - Tax - Informer's Fees
• 220 - Foreclosure (Diversity)
• 224 - Tax -100% Penalty-26:6672- Withhold.
• 226 - Tax - Other
• 230 - Real Property: Rent Lease & Ejectment
• 240 - Real Property: Torts to Land
• 245 - Real Property: Tort Product Liability
• 290 - Real Property: Other
• 300 - Civilian Pay - Back Pay
• 302 - Civilian Pay - COLA
• 304 - Civilian Pay - FLSA
• 306 - Civilian Pay - Overtime Compensation
• 310 - Personal Injury: Airplane
• 312 - Civilian Pay - Other
• 315 - Personal Injury: Airplane Product Liability
• 320 - Personal Injury: Assault Libel & Slander
• 330 - Personal Injury: Federal Employer's Liability
• 340 - Personal Injury: Marine
• 344 - Military Pay - Correct Records
• 345 - Marine Product Liability
• 346 - Military Pay - Correct/Reinstate
• 348 - Military Pay - Reinstatement
• 350 - Motor Vehicle Personal Injury
• 352 - Military Pay - Retirement
• 354 - Military Pay - SBP
• 355 - Personal Injury: Motor Vehicle Product Liability
• 356 - Military Pay - Other
• 360 - Personal Injury: Other
• 362 - Personal Injury: Medical Malpractice
• 365 - Personal Injury: Product Liability
• 367 - Health Care/Pharmaceutical Personal Injury Product Liability
• 368 - Personal Injury: Asbestos Personal Injury Product Liability
• 370 - Fraud or Truth-In-Lending
• 371 - Personal Property: Truth in Lending
• 375 - Other Statutes: False Claims Act
• 376 - Qui Tam (31 U.S.C. § 3729(a))
• 380 - Personal Property: Other Personal Property Damage
• 385 - Personal Property: Property Damage Product Liability
• 400 - State Reapportionment
• 410 - Anti-Trust
• 422 - Bankruptcy Appeals, Rule 28 U.S.C. § 158
• 423 - Bankruptcy Withdrawal, Rule 28 U.S.C. § 157
• 424 - (Obj/Revocation Discharge 727
• 430 - Banks and Banking
• 434 - Injunctive Relief
• 435 - Validity/Priority/Extent Lien
• 440 - Civil Rights: Other
• 441 - Civil Rights: Voting
• 442 - Civil Rights: Employment
• 443 - Civil Rights: Housing/Accommodations
• 444 - Civil Rights: Welfare
• 445 - Civil Rights: Americans with Disabilities - Employment
• 446 - Civil Rights: Americans with Disabilities Act - Other
• 448 - Civil Rights: Education
• 450 - Commerce ICC Rates Etc.
• 454 - Recover Money/Property
• 455 - Revoke Plan Confirmation
• 456 - Declaratory Judgment
• 457 - Subordinate Claim/Interest
• 458 - Injury - DTP/DPT
• 460 - Deportation
• 462 - Naturalization Application
• 463 - Habeas Corpus - Alien Detainees
• 464 - Injury - Polio inactive
• 465 - Immigration: Other Immigration Actions
• 467 - Injury - Tetanus & Diptheria
• 469 - Injury - Other
• 470 - Civil (RICO) Racketeer/Corrupt Organization
• 472 - Death - DTP/DPT
• 480 - Consumer Credit
• 483 - Death - Other
• 484 - Injury - Hepatitis B
• 485 - Injury - Hemophilus influenzae
• 486 - Injury - Varicella
• 490 - Cable/Satellite TV
• 492 - Injury - Thimerosal
• 494 - Injury - Influenza
• 496 - Injury - Meningococcal
• 498 - Other Action
• 499 - Death - Human Papillomavirus
• 500 - Common Carrier - Transportation
• 502 - Copyright
• 504 - Native American
• 508 - Patent
• 510 - Taking - Personalty
• 511 - Taking - FIRREA
• 512 - Taking - Realty
• 513 - Taking - Rails to Trails
• 514 - Taking - Other
• 515 - Unjust Conviction and Imprisonment
• 516 - Miscellaneous - Damages
• 528 - Miscellaneous - Other
• 530 - Prisoner: Habeas Corpus
• 535 - Death Penalty - Habeas Corpus
• 536 - Spent Nuclear Fuel
• 540 - Prisoner Petitions: Mandamus and Other
• 550 - Prisoner Petitions: Civil Rights
• 555 - Civil Rights (Prison Condition)
• 560 - Prisoner Petitions: Civil Detainee: Conditions of Confinement
• 610 - Forfeit/Penalty: Agriculture
• 620 - Forfeit/Penalty: Food and Drug
• 625 - Drug Related Seizure of Property
• 630 - Miscellanous
• 650 - Forfeit/Penalty: Airline Regs.
• 660 - Forfeit/Penalty: Occup. Safety
• 690 - Forfeiture/Penalty: Other
• 710 - Labor: Fair Labor Standards Act
• 720 - Labor: Labor/Management Relations
• 730 - Labor: Reporting/Disclosure
• 740 - Labor: Railway Labor Act
• 751 - Labor: Family and Medical Leave Act
• 790 - Labor: Other
• 791 - Labor: Employee Retirement Income Security Act (ERISA)
• 810 - Selective Service
• 820 - Property Rights: Copyright
• 830 - Property Rights: Patent
• 840 - Property Rights: Trademark
• 850 - Other Statutes: Securities/Commodities/Exchange
• 861 - Social Security: HIA
• 862 - Social Security: Black Lung
• 863 - D.I.W.C./D.I.W.W. (US Defendant)
• 864 - Social Security: SSID Title XVI
• 865 - Social Security: RSI Tax Suits
• 870 - Federal Tax Suits: Taxes (US Plaintiff or Defendant)
• 871 - Federal Tax Suits: IRS-Third Party
• 875 - Taxes: Customer Challenge
• 890 - Other Statutes: Other Statutory Actions
• 891 - Agriculture Acts
• 892 - Economic Stabilization Act
• 893 - Environmental Matters
• 894 - Energy Allocation Act
• 895 - Freedom of Information Act
• 896 - Other Statutes: Arbitration
• 899 - Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
• 900 - Appeal of Fee Determination
• 908 - Miscellaneous Case - Other
• 950 - Other Statutes: Constitutionality of State Statutes
• 990 - Other
• 999 - Miscellaneous Cases

Federal Appellate Court Case Types

• 1152 - Contract: Recovery of Student Loan Defaults
• 1190 - Contract: Other Contract Action
• 1220 - Foreclosure
• 1240 - Torts to Land
• 1290 - Real Property - Other
• 1370 - Other Fraud
• 1371 - Truth in Lending
• 1380 - Other Personal Property Damage
• 1410 - Antitrust
• 1422 - Bankruptcy Appeals Rule 28 - USC 158
• 1440 - Other Civil Rights
• 1441 - Civil Rights: Voting
• 1442 - Civil Rights: Jobs
• 1443 - Civil Rights: Accommodations
• 1445 - Americans with Disabilities Act - Employment
• 1446 - Americans w/Disabilities Act - Other
• 1465 - Other Immigration Actions
• 1470 - Civil (RICO)
• 1625 - Forfeiture - Drug Related
• 1690 - Forfeiture - Other
• 1720 - Labor Laws - Labor/Mgmt Relation
• 1791 - Labor Laws - Retirement Act 1974
• 1850 - Securities Commodities Exchange
• 1870 - Tax Suits
• 1890 - Other Statutory Actions
• 1891 - Agricultural Acts
• 1893 - Environmental Matters
• 2110 - Insurance
• 2151 - Contract: Medicare Act Overpay
• 2152 - Recvry of Defaulted Student Loans
• 2190 - Contract: Other Contract Action
• 2210 - Condemnation
• 2220 - Real Property: Foreclosure
• 2240 - Real Property: Torts to Land
• 2290 - Real Property: Other
• 2320 - Assault Libel and Slander
• 2330 - Personal Injury: Federal Employers Liability
• 2340 - Marine Personal Injury
• 2350 - TORTS INJURY: Motor Vehicle
• 2360 - Personal Injury: Other Personal
• 2362 - Personal Injury: Medical Malpractice
• 2370 - Personal Property: Fraud
• 2371 - Truth in Lending
• 2380 - Personal Property: Other
• 2410 - Antitrust
• 2422 - Bankruptcy Appeals Rule 28 USC 158
• 2423 - Withdrawal
• 2430 - Banks and Banking
• 2440 - Civil Rights: Other
• 2441 - Civil Rights Voting
• 2442 - Civil Rights: Jobs
• 2443 - Civil Rights: Accomodations
• 2445 - Americans w/Disabilities Act-Empl
• 2446 - Americans w/Disabilities Act-Othr
• 2460 - Deportation
• 2462 - Naturalization Application
• 2463 - Habeas Corpus - Alien Detainees
• 2465 - Other Immigration Actions
• 2480 - Consumer Credit
• 2510 - Prisoner Petitions -Vacate Sentence
• 2530 - Habeas Corpus (Prisoner Petition)
• 2535 - Habeas Corpus: Death Penalty
• 2540 - Prisoner Petitions-Mandamus/Other
• 2550 - Prisoner - Civil Rights
• 2555 - Prison Conditions
• 2560 - Civ Detainee - Cond of Confinement
• 2625 - Drug Related Seizure of Property
• 2690 - Other Forfeiture and Penalty Suits
• 2710 - Fair Labor Standards Act
• 2720 - Labor/Management Relations
• 2790 - Other Labor Litigation
• 2791 - Employee Retirement
• 2830 - Patent
• 2850 - Securities Commodities Exchange
• 2860 - Social Security
• 2861 - Medicare
• 2862 - Social Security: Black Lung
• 2863 - DIWC / DIWW (Social Security)
• 2864 - SSID Title XVI (Social Security)
• 2865 - R.S.I.
• 2870 - Taxes (U.S. Plaintiff or Defendant)
• 2871 - IRS Third Party Suits (TAX DC)
• 2890 - Other Statutory Actions
• 2891 - Agricultural Acts
• 2893 - Environmental Matters
• 2895 - Freedom of Information Act
• 2899 - Adminstrative Review Act
• 2950 - Constitutionality of State Statutes
• 2990 - Other
• 3110 - Contract: Insurance
• 3120 - Contract: Marine
• 3130 - Contract: Miller Act
• 3140 - Contract: Negotiable Instrument
• 3150 - Overpayments & Enforcement of Judgments
• 3151 - Overpayments Under the Medicare Act
• 3160 - Contract: Stockholder Suits
• 3190 - Contract: Other
• 3196 - Franchise
• 3210 - Land Condemnation
• 3220 - Real Property: Foreclosure
• 3230 - Real Property: Rent Lease Ejectment
• 3240 - Real Property: Torts to Land
• 3290 - Real Property: Other
• 3310 - Airplane Personal Injury
• 3315 - Airplane Product Liability
• 3320 - Assault Libel and Slander
• 3330 - Federal Employers Liability
• 3340 - Personal Injury: Marine
• 3350 - Personal Injury: Motor Vehicle
• 3355 - Motor Vehicle Product Liability
• 3360 - Personal Injury: Other
• 3362 - Personal Injury: Medical Malpractice
• 3365 - Personal Injury: Product Liability
• 3367 - Torts
• 3368 - Personal Injury: Asbestos Prod Lia
• 3370 - Personal Property: Fraud
• 3371 - TORTS-Truth in Lending
• 3375 - Other Statutes: False Claims Act
• 3380 - TORTS PERSONAL PROPERTY-Other
• 3385 - Property Damage: Product Liability
• 3400 - STATUTES-State Reapportionment
• 3410 - Antitrust
• 3422 - Bankruptcy Appeals Rule 28 USC 158
• 3423 - Bankruptcy Withdrawal 28 USC 157
• 3430 - STATUTES-Banks & Banking
• 3440 - Civil Rights: Other
• 3441 - Civil Rights: Voting
• 3442 - Civil Rights: Jobs
• 3443 - Civil Rights: Accommodations
• 3444 - Civil Rights Welfare
• 3445 - Americans with Disabilities Act - Employment
• 3446 - Americans with Disabilities Act - Other
• 3448 - Civil Rights
• 3450 - Interstate Commerce
• 3470 - Racketeer Influenced & Corrupt Organizations (RICO)
• 3480 - Consumer Credit
• 3490 - Cable/Satellite TV
• 3530 - Prisoner: Habeas Corpus
• 3535 - Habeas Corpus - Death Penalty
• 3540 - Prisoner Petitions-Mandamus/Other
• 3550 - Prisoner: Civil Rights
• 3555 - Prisoner Petitions - Prison Condition
• 3560 - Prisoner Petitions
• 3710 - Labor: Fair Standards
• 3720 - Labor/Management Relations Act
• 3730 - Labor: Reporting/Disclosure
• 3740 - Labor: Railway Labor Act
• 3750 - Labor
• 3751 - Labor: Family and Medical Leave Act
• 3790 - Labor: Other
• 3791 - Employee Retirement (ERISA)
• 3820 - Property Rights: Copyright
• 3830 - Property Rights: Patent
• 3840 - Property Rights: Trademark
• 3850 - Securities Commodities Exchange
• 3864 - SOC SEC-SSID Title XVI
• 3890 - Statutes: Other
• 3891 - Statutes: Agricultural Acts
• 3892 - Economic Stabilization Act
• 3893 - Environmental Matters
• 3895 - Statutes: FOIA 1974
• 3896 - Other Statutes
• 3899 - Other Statutes
• 3950 - Constitutionality of State Statutes
• 3990 - Other
• 3999 - Miscellaneous
• 4110 - Contract: Insurance
• 4120 - Marine Contract Actions
• 4140 - Contract: Negotiable Instruments
• 4150 - Contract: Overpayment Recovery
• 4160 - Contract: Stockholders Suits
• 4190 - Contract: Other
• 4195 - Contract: Product Liability
• 4196 - Franchise
• 4220 - Real Property: Foreclosure
• 4230 - Rent Lease Ejectment
• 4240 - Torts to Land
• 4245 - Tort: Personal Liability
• 4290 - Real Property: Other
• 4310 - Personal Injury: Airplane
• 4315 - Airplane Product Liability
• 4320 - Personal Injury: Assault Libel & Slander
• 4340 - Marine Personal Injury
• 4345 - Marine Product Liability
• 4350 - Personal Injury: Motor Vehicle
• 4355 - Motor Vehicle Product Liability
• 4360 - Personal Injury: Other Personal
• 4362 - Personal Injury: Medical Malpractice
• 4365 - Personal Injury: Product Liability
• 4367 - Torts
• 4368 - Personal Injury: Asbestos
• 4370 - Personal Property: Fraud
• 4371 - Truth in Lending
• 4380 - Personal Property: Other
• 4385 - Property Damage-Product Liability
• 4440 - Civil Rights-Other
• 4442 - Civil Rights Jobs
• 4443 - Civil Rights Accommodations
• 4470 - STATUTES-RICO
• 4480 - Consumer Credit
• 4790 - Other Labor Litigation
• 4890 - Other Statuatory Actions
• 4896 - Other Statutes
• 4950 - Constitutionality of State Statutes
• 5362 - Medical Malpractice
• 5870 - STATUTES-Tax Suits
• 9992 - MISC case matters requiring a judicial signature ie: letters rogatory jdgm dbtr exam
• 9993 - MISC case matters not requiring a judicial signature ie: out-of-district ntc of takg depo