Recently Popular Cases

1. PAUL v. LAM RESEARCH, et al. 3,632 views
   Superior Court of California, County of Alameda

2. USA v. Acct 263226700, et al 1,960 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.

   AI case summary available — Subscribe to Pro to view.

3. Doctors Medical Center of Modesto, Inc. v. Kaiser Foundation Health Plan, Inc. 1,192 views
   California Eastern District Court

4. PLAINTIFF v. DEFENDANT 1,090 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.

5. Boose v. Musk et al 668 views
   Georgia Northern District Court

6. Zimmerman v. Pier 1. Imports (U.S.), Inc. 584 views
   Nevada District Court

7. Maninang v. Randstad Employment Solutions, LP 413 views
   California Southern District Court

8. The R&d Credit Company, LLC, A California Limited Liability Company v. Network Optix, Inc. 356 views
   Superior Court of California, County of Los Angeles

9. USA v. D2A213A 332 views
   California Southern District Court

10. 331 views
    Indiana Southern District Court

11. United States v. Bossingham 328 views
    Arizona District Court

    Kitchen NightmaresTurbodisputeIdentity TheftSocial Security FraudCredit FraudFederal SentencingPlea AgreementAmy's Baking Company

    Amanda Patricia Bossingham, also known as "Amy," the proprietor of Amy's Baking Company in Scottsdale, AZ, featured on the popular Fox television show "Kitchen Nightmares," was convicted of bank fraud in 2008 after she falsified a Social Security number on an application for a five-figure bank loan.

    AI case summary available — Subscribe to Pro to view.

12. Jane Roe 424 E.l., An Individual v. Doe 1, A Public Entity 321 views
    Superior Court of California, County of Los Angeles

13. Mathis et al v. Darden Restaurants, Inc. et al 312 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.

    AI case summary available — Subscribe to Pro to view.

14. GREENSPAN v. EXECUTIVE OFFICE FOR U.S. ATTORNEYS et al 296 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.

    AI case summary available — Subscribe to Pro to view.

15. Kahn v. Anthropic PBC 296 views
    California Northern District Court

    Artificial IntelligenceClaude Max

16. Giuffre v. Maxwell 258 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.

    AI case summary available — Subscribe to Pro to view.

17. DITHRICH v. DHOOGHE 253 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.

18. One Workplace L. Ferrari, LLC v. Bravanta, Inc. Fka Bravogifts.com, Inc. et al 244 views
    Superior Court of California, County of San Francisco

19. USA v. Houck 244 views
    Missouri Western District Court

20. Greenspan v. Random House, Inc. et al 240 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.

    AI case summary available — Subscribe to Pro to view.

21. Koninklijke Philips N v. v. YiFang USA, Inc. 240 views
    Delaware District Court

22. Streckfuss v. Pizza My Heart Inc. 236 views
    Superior Court of California, County of Alameda

23. Particle guidance system 231 views
    United States Patent and Trademark Office

24. PLAINTIFF v. DEFENDANT 213 views
    New Jersey District Court

25. Akop Terpogosyan 210 views
    California Central Bankruptcy Court

26. Brand New School LLC v. The Mill Group et al 206 views
    New York Southern District Court

27. Katie Johnson v. Donald J. Trump et al 202 views
    California Central District Court

    Jeffrey E. EpsteinPresident Donald J. TrumpDonald J. Trump Child Rape AllegationsSexual AssaultJeffrey EpsteinChild ExploitationPro Se LitigationCivil RightsPersonal injury

    A woman filing under the pseudonym Katie Johnson, a self-represented plaintiff from Twentynine Palms, California, filed this lawsuit in April 2016 in the Central District of California before Judge Dolly Gee against Donald J. Trump and Jeffrey Epstein, alleging that when she was 13 years old in 1994, she was sexually assaulted by both Trump and Epstein at Epstein's Manhattan residence. The complaint was filed pro se. The case was assigned on April 26, 2016 and initial documents were filed. A renewed judgment/renewal of judgment filing appeared in April 2026, more than a decade later, suggesting residual enforcement activity. The original lawsuit was withdrawn and refiled in New York before being voluntarily dismissed in November 2016.

    AI case summary available — Subscribe to Pro to view.

28. Directv Inc v. Greg A Fischer 199 views
    California Central District Court

29. United States of America et al v. Durrani et al 198 views
    Ohio Southern District Court

    Forged Declarations

30. Household Finance Corporation Of California A v. Tom J Beno et al 197 views
    Superior Court of California, County of San Francisco

31. NVE Experience Agency, LLC et al v. Pension Systems Corporation et al 194 views
    California Central District Court

32. Dymtrow v. Swift et al 182 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.

    AI case summary available — Subscribe to Pro to view.

33. MARTIN EBERHARD v. ELON MUSK 180 views
    Superior Court of California, County of San Mateo

    BillionairesDefamationSlanderTeslaELON MUSKBreach of ContractFounder DisputeWage ClaimElectric Vehicles

    Martin Eberhard, co-founder of Tesla Motors and its first CEO, filed this lawsuit against Elon Musk and Tesla Motors in May 2009 in San Mateo County Superior Court. Eberhard alleged that after he was pushed out of Tesla in 2007, Musk and the company launched a coordinated campaign to defame him by publicly blaming him for Tesla's early production delays and financial difficulties, spreading false narratives about his management of the company, and attempting to rewrite the company's origin story to diminish his role as a co-founder. The complaint asserted eleven causes of action including libel, slander, breach of contract, specific performance, unpaid wages, and conversion. Eberhard had originally co-founded the company with Marc Tarpenning in 2003 and served as CEO through 2007, overseeing the development of the original Tesla Roadster. After his departure — which he alleged was effectively a forced ouster — Musk had assumed a more prominent public role and, Eberhard claimed, began making statements that falsely cast Eberhard as responsible for the company's technical and financial problems. The parties reached a confidential settlement in September 2009, less than four months after the complaint was filed. As part of the resolution, both sides agreed to treat each other with respect and to acknowledge each other's contributions to Tesla's founding.

    AI case summary available — Subscribe to Pro to view.

34. Dutcher v. Google LLC d/b/a YouTube, et al. 179 views
    Superior Court of California, County of Santa Clara

35. Emmanuel Macron v. Candace Owens, et al. 175 views
    Superior Court of Delaware

    FranceSocial Media

36. BRAGGS, et al. v. BEI CONSTRUCTION, INC., et al. 174 views
    Superior Court of California, County of Alameda

37. Yaser A. Albahri, Petitioner v. Florida 168 views
    Supreme Court of the United States

38. Binary Semantics Limited v. Minitab 168 views
    Pennsylvania Middle District Court

39. Moguldom Media Group, LLC v. Okasi 166 views
    Georgia Northern District Court

40. Doe v. Trump et al 162 views
    New York Southern District Court

    Jeffrey E. EpsteinSexual AssaultJeffrey EpsteinSEX TRAFFICKINGChild Sexual AbuseDefamation

    A woman proceeding under the pseudonym Jane Doe filed this lawsuit in June 2016 in the Southern District of New York against Donald J. Trump and Jeffrey Epstein, alleging that she had been sexually assaulted by both men at a series of parties hosted by Epstein at his Manhattan townhouse in 1994, when the plaintiff was 13 years old. The complaint alleged rape, sexual misconduct, criminal sexual acts, sexual abuse, forcible touching, assault, battery, intentional infliction of emotional distress, false imprisonment, and defamation. It described a pattern of abuse over multiple encounters that the plaintiff alleged was facilitated by an unnamed woman who recruited her with promises of money and modeling work. The case attracted significant media attention given the identities of the defendants and the gravity of the allegations. A companion affidavit filed with the complaint included similar allegations from a second anonymous woman who claimed to have witnessed some of the events. The plaintiff voluntarily dismissed the case in November 2016, with her attorney citing fear for her safety and the psychological toll of the publicity as the reasons for withdrawal. The dismissal was without prejudice, leaving open the possibility of refiling, though no subsequent federal action was recorded.

    AI case summary available — Subscribe to Pro to view.

41. In the Matter of the Accusation Against: TESLA INC., dba TESLA MOTORS INC., a Vehicle Manufacturer 161 views
    California Department of Motor Vehicles

    Tesla AutopilotTesla Full Self-Driving

42. Perfect Plastic v. CPI Card Grp, et al 154 views
    Illinois Northern District Court

43. LeDoux v. Golden Nugget Lake Charles L L C 151 views
    Louisiana Western District Court

44. Gupta v. Yash Technologies 149 views
    Illinois Central District Court

45. Scott Haskins v. Karen Francis et al 149 views
    Superior Court of California, County of San Francisco

46. Sinora Freeland v. Momentum For Mental Health, a California corporation 148 views
    Superior Court of California, County of Santa Clara

47. Fileff v. General Motors LLC 148 views
    New York Southern District Court

48. Graham v. UMG Recordings, Inc. 143 views
    New York Southern District Court

    DrakeCelebritiesRap Artists

49. Jacqueline L Domac v. Edward Furlong 141 views
    Superior Court of California, County of Los Angeles

50. In Re: Dylan Palmer 141 views
    Superior Court of California, County of San Francisco

51. THE PEOPLE OF THE STATE OF CALIFORNIA v. Gerea, Paul Haidu 139 views
    Superior Court of California, County of Santa Clara

52. USA v. O'Donovan 139 views
    California Central District Court

53. USA v. Coates 137 views
    New York Southern District Court

54. PLAINTIFF v. DEFENDANT 135 views
    New Jersey District Court

55. The Haven Detox Fort Pierce, LLC v. City of Fort Pierce 133 views
    Florida Southern District Court

56. Pampena v. Musk 131 views
    California Northern District Court

    TwitterFake Accounts

57. Good Sportsman Marketing, LLC et al v. Non Typical, Inc. 129 views
    Texas Eastern District Court

58. Samuelson v. Tower Hill Preferred Insurance Company 125 views
    Florida Middle District Court

59. Securities And Exchange Commission v. Shafi et al 125 views
    California Northern District Court

    Silicon Valley

60. Luis Ahedo v. Omega Global Technologies, Inc. 124 views
    Superior Court of California, County of Santa Clara

61. United States v. CLARK 123 views
    District Of Columbia District Court

62. Sega Of America, Inc. v. Dustin Hensley 123 views
    Superior Court of California, County of Los Angeles

63. Bartz et al v. Anthropic PBC 122 views
    California Northern District Court

    Artificial IntelligenceMass Corporate Book TheftFair Use Doctrine

64. Brown v. 93 NYRPT, LLC 121 views
    New York Western District Court

65. DBRAND INC. v. Casetagram Limited d/b/a Casetify 121 views
    Illinois Northern District Court

66. The Donald J. Trump Revocable Trust et al v. Capital One, N.A. 120 views
    Florida Southern District Court

    President Donald J. Trump

67. United States v. Arencibia 119 views
    Florida Southern District Court

68. Eleazar Lopez v. Fresenius USA, Inc. et al 118 views
    California Central District Court

69. ALMOUSA v. TELSA, INC., A DELAWARE CORPORATION, et al. 117 views
    Superior Court of California, County of Alameda

    Tesla Worker Rights

70. United States of America v. May 115 views
    Michigan Eastern District Court

71. USA v. Vilneus 115 views
    Rhode Island District Court

    Criminal ConspiracyOrganized CrimeRelated Cases

    Federal prosecutors in the District of Rhode Island charged Irvin Vilneus and four co-defendants — Junior Mertile, Tony Mertile, James Legerme, and Allen Bien-Aime — in a series of related criminal cases filed in late 2020. A notice of related case filed in November 2020 formally linked the five proceedings, indicating the defendants were charged in connection with a common scheme or organization. The cases proceeded together before the court, which is common in prosecutions involving multiple members of an alleged criminal enterprise or conspiracy. The related-case structure suggested the defendants were charged with overlapping or coordinated criminal conduct in Rhode Island.

    AI case summary available — Subscribe to Pro to view.

72. Association for Los Angeles Deputy Sherrifs et al v. County of Los Angeles et al 114 views
    California Central District Court

73. Claimant ID 100271726 v. BP Exploration & Production, Inc. et al 113 views
    Louisiana Eastern District Court

74. Optical Fiber Unit Installation Apparatus Including A Unit For Preventing Backward Flowing Of Fluid 111 views
    United States Patent and Trademark Office

75. X.AI LLC v. Ellison 110 views
    Minnesota District Court

    PornographyNudityArtificial Intelligence

76. Vyskocil v. DePuy Orthopaedics, Inc. et al 109 views
    California Central District Court

77. Vieira v. One Workplace L. Ferrari LLC (Class Action) 108 views
    Superior Court of California, County of Santa Clara

78. 10/12/2010 Govaerts, Lucien vs Suntec Industries Inc 106 views
    Court of Chancery of Delaware

79. Baker et al v. Farmers Group Incorporated et al 106 views
    Arizona District Court

80. United States v. Irizarry 105 views
    New York Southern District Court

81. USA v. Kincaid 105 views
    Massachusetts District Court

82. Jones et al v. Midwest Poultry Services, LP et al 105 views
    Kentucky Western District Court

83. Soniya Soniya v. United Valet Parking, Inc, et al. 105 views
    Superior Court of California, County of Los Angeles

84. Plaintiff v. Defendant 104 views
    Georgia Northern District Court

85. Fenix International Limited dba OnlyFans 4th Floor, Imperial House, 8 Kean Street London, England WC2B 4AS United Kingdom 103 views
    Superior Court of California, County of Santa Clara

86. Gary B Schaeffer 102 views
    New York Southern Bankruptcy Court

87. Jason J. Emer, Md, Professional Corporation, A California Corporation v. Soma Surgery Center, Inc., A California Corporation, et al. 102 views
    Superior Court of California, County of Los Angeles

88. Coultrip et al v. Pfizer, Inc 100 views
    New York Southern District Court

89. Basil M Hantash v. Blue Cross Of California Dba Anthem Blue Cross, et al. 100 views
    Superior Court of California, County of Los Angeles

90. Tesla Inc. v. EVject, Inc. 100 views
    California Northern District Court

91. ESTATE OF: ARRON WARD STANLEY SR. 100 views
    Superior Court of California, County of Alameda

92. Cunningham v. Choice Hotels, et al 99 views
    Maryland District Court

93. USA v. Nakielny 99 views
    Rhode Island District Court

94. The Hartford Gold Group, LLC v. Brandon Anthony Thor, et al. 99 views
    Superior Court of California, County of Los Angeles

95. JENKINS v. JENKINS 98 views
    Superior Court of California, County of Alameda

96. Commodity Futures Trading Commission v. Bolze et al 97 views
    Tennessee Eastern District Court

97. United States of America v. David Champion 97 views
    California Central District Court

98. USA v. Reeves 97 views
    Alabama Middle District Court

99. Associated Wholesale Grocers, Inc. et al v. United Egg Producers et al 96 views
    United States Judicial Panel on Multidistrict Litigation

100. BSG Clearing Solutions North America, LLC et al v. VoiceXpress, Inc et al 96 views
     Texas Western District Court

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