Recently Popular Cases

1. PAUL v. LAM RESEARCH, et al. 5,680 views
   Superior Court of California, County of Alameda

2. USA v. Acct 263226700, et al 1,175 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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3. PLAINTIFF v. DEFENDANT 978 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.

4. Jane Roe 424 E.l., An Individual v. Doe 1, A Public Entity 661 views
   Superior Court of California, County of Los Angeles

5. Giuffre v. Maxwell 588 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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6. Sega Of America, Inc. v. Dustin Hensley 500 views
   Superior Court of California, County of Los Angeles

7. Battlebots, Inc. v. Battlebyte Games Llc. 439 views
   USPTO Trademark Trial and Appeal Board

8. Simon Barlava et al v. Roosevelt Lofts Inc et al 394 views
   Superior Court of California, County of Los Angeles

9. Treatment of roasted metal sulphide ores and ferrites by leaching with peroxysulphuric acid 385 views
   United States Patent and Trademark Office

10. USA v. Branche-Jones et al 329 views
    Nevada District Court

11. Hilliard v. Twin Falls County Sheriff's Office 314 views
    Idaho District Court

12. DITHRICH v. DHOOGHE 308 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.

13. Wyer v. Tesla, Inc. et al. 300 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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14. A To Z Remodeling And Construction Inc v. Aracelli Castillo 286 views
    Superior Court of California, County of Los Angeles

15. Braden Glavich et al v. Eureka Pediatrics et al 281 views
    Superior Court of California, County of San Francisco

16. Flores v. ACCO Engineered Systems, Inc. (Included in Acco Wage and Hour Cases, JCCP5172, Santa Clara) 248 views
    Superior Court of California, County of Santa Clara

17. Ricardo Pereira v. Sukhi Sander et al 247 views
    Superior Court of California, County of San Francisco

18. Mathis et al v. Darden Restaurants, Inc. et al 245 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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19. Design Collection Inc v. Carole Katz Clothing Company Inc 237 views
    Superior Court of California, County of Los Angeles

20. Massoud Aron Yashouafar 232 views
    California Central Bankruptcy Court

21. Dymtrow v. Swift et al 228 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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22. PLAINTIFF v. DEFENDANT 223 views
    New Jersey District Court

23. AMA Multimedia LLC v. Spankbang.com et al 208 views
    Washington Western District Court

    Copyright InfringementAdult ContentOnline VideoDigital PiracyTube SitesInternational Jurisdiction

    AMA Multimedia, LLC, a Nevada-based producer of adult video content, filed this copyright infringement lawsuit in March 2016 in the Western District of Washington against Spankbang.com and its operator, Nivun PTE Ltd, a Singapore-incorporated company. AMA alleged that SpankBang — one of the largest pornographic tube websites — was hosting and distributing AMA's copyrighted video content without authorization, generating advertising revenue from the infringement at AMA's expense. The complaint asserted claims for direct copyright infringement and sought damages and injunctive relief. The case was part of a broader wave of litigation by adult content producers against tube sites that aggregate user-uploaded videos, many of which include professionally produced content uploaded without the rights holders' consent. Establishing jurisdiction over foreign-operated websites and piercing corporate structures to identify liable parties were recurring challenges in such cases. The case settled confidentially.

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24. Nyx Entertainment, Inc v. Trans-lux Experience Corporation 191 views
    USPTO Trademark Trial and Appeal Board

25. Greenspan v. Random House, Inc. et al 180 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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26. USA v. Houck 180 views
    Missouri Western District Court

27. CONNECTUS, LLC d/b/a EDEGREE ADVISOR v. Ampush Media, Inc. et al 173 views
    District Of Columbia District Court

28. Willie Moncree v. Brody Heating, Air Conditioning & Electrical Contractors, LLC, et al. 169 views
    Superior Court of California, County of Los Angeles

29. Perfect Pushup Llc v. Kevin Moses 163 views
    USPTO Trademark Trial and Appeal Board

30. Ananova Limited v. Nanova Corporation 160 views
    USPTO Trademark Trial and Appeal Board

31. GREENSPAN v. EXECUTIVE OFFICE FOR U.S. ATTORNEYS et al 158 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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32. Bj Acquisition LLC v. Analpa, Inc. 155 views
    USPTO Trademark Trial and Appeal Board

33. PLAINTIFF v. DEFENDANT 147 views
    New Jersey District Court

34. Apparatus for blow molding 143 views
    United States Patent and Trademark Office

35. USA v. Lalemi et al 143 views
    Texas Eastern District Court

36. Glastic Corporation v. Tetra Laval Holdings & Finance S.a. 142 views
    USPTO Trademark Trial and Appeal Board

37. Donald H. Lake v. California Department of Financial Institutions 139 views
    Superior Court of California, County of San Diego

    Money TransmissionEmployment DiscriminationAge discriminationHostile Work EnvironmentState AgencyFEHA

    Donald Lake filed suit in November 2009 in San Diego Superior Court against the California Department of Financial Institutions, Julio Prada, and Robert Venchiarutti in case 37-2009-00102604, represented by attorney Daniel Kodam of Kodam & Associates. The complaint alleged causes of action including hostile work environment, age discrimination in employment, and related DFEH claims — a wrongful employment action against Lake's employer, the state banking regulator. The California Attorney General's office (Attorney General Edmund Brown Jr., represented by Deputy AG Patti Ranger) appeared for the state defendants. The case management conference was held on July 9, 2010 before Judge William Nevitt, and a trial readiness conference was held January 21, 2011. The case involves employment discrimination claims against a California state agency.

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38. LeClair v. Vermeer Corporation et al 131 views
    New Hampshire District Court

39. Nasa Llc et al v. Nader Eskandari et al 130 views
    Superior Court of California, County of Los Angeles

40. Gordon v. Fowler, et al 129 views
    Virginia Eastern District Court

41. Fraserside IP LLC v. Slutload et al 129 views
    Iowa Northern District Court

42. USA v. Gilbert 123 views
    California Northern District Court

43. Levon Armandaryan v. Ashton Curtis Krahenbuhl, et al. 121 views
    Superior Court of California, County of Los Angeles

44. Eric Bigone v. Alamo-rent-a-car, LLC et al 119 views
    Superior Court of California, County of San Francisco

45. Tuscola Wind III, LLC v. Almer Charter Township et al 111 views
    Michigan Eastern District Court

46. Andrew A. Loffredo, III 109 views
    Rhode Island Bankruptcy Court

47. USA v. Pouncy et al 107 views
    Louisiana Western District Court

48. Rovio Entertainment Ltd. and Rovio Animation Oy v. Angel Baby Factory d/b/a Angelbaby_Factory 106 views
    New York Southern District Court

49. Maxjulian Coleman v. Nicholas Colyvas, MD et al 101 views
    Superior Court of California, County of Santa Clara

50. Gina Bisignano v. Harvey Levin, et al. 101 views
    Superior Court of California, County of Los Angeles

51. Bailey v. Biolife Plasma Services, LP 99 views
    Missouri Western District Court

52. O'Malley v. Lakhany 99 views
    Texas Southern District Court

53. John Roe 488 R.r. v. County Of Los Angeles 99 views
    Superior Court of California, County of Los Angeles

54. United States v. Arencibia 98 views
    Florida Southern District Court

55. Shelby Verdian Abbas v. Joseph Walewangko et al 94 views
    Superior Court of California, County of Los Angeles

56. Vessie Ortiz, et al. v. Seafood City Supermarket, et al. 92 views
    Superior Court of California, County of Los Angeles

57. USA v. Left 91 views
    California Central District Court

    Short SellingShort and Distort

58. IN RE: CERTAIN TIRES AND PRODUCTS CONTAINING SAME 89 views
    District Of Columbia District Court

59. Wixon et al v. Wyndham Resort Development Corp., et al 88 views
    California Northern District Court

60. Small et al v. City of New York et al 88 views
    New York Southern District Court

61. Applied Power, Inc. v. Greene, Tweed & Co., Inc. 87 views
    USPTO Trademark Trial and Appeal Board

62. ROE 461 v. DOE 1 DIOCESE, et al. 84 views
    Superior Court of California, County of Alameda

63. Infineon Technologies Ag v. International Rectifier Corporation 83 views
    USPTO Trademark Trial and Appeal Board

64. Packaging Machine With Continuous Motion Top Sealer 82 views
    United States Patent and Trademark Office

65. Mip Metro Group Intellectual Property Gmbh & Co. Kg v. Chw, LLC 81 views
    USPTO Trademark Trial and Appeal Board

66. Pipelined Sdram Memory Controller To Optimize Bus Utilization 81 views
    United States Patent and Trademark Office

67. Plaintiff v. Defendant 81 views
    Georgia Northern District Court

68. Seco Tools Ab v. Sandvik Intellectual Property Ab, et al 80 views
    USPTO Trademark Trial and Appeal Board

69. XXXXXXXXXX v. ZZZZZZZZZ 80 views
    Superior Court of California, County of Santa Clara

70. Lobyoc v. Headway Technologies, Inc., et al. (Class Action) 80 views
    Superior Court of California, County of Santa Clara

71. Donald Anderson v. Thaddeus Michael Bullard et al 79 views
    California Central District Court

72. United States v. Torres 79 views
    North Carolina Western District Court

73. Westguard Insurance Company v. The Prudential Insurance Company Of America 79 views
    USPTO Trademark Trial and Appeal Board

74. USA v. Jeremy J. Giguere 78 views
    Rhode Island District Court

75. United States Environmental Services, LLC v. AMS Services, LLC 78 views
    Mississippi Northern District Court

76. World Gold Group Inc v. Daniel Derhy 77 views
    Superior Court of California, County of Los Angeles

77. USA v. Frischknecht 77 views
    Utah District Court

78. Malika Kinison V. Troy L Pierson And Does 1-50 76 views
    Superior Court of California, County of San Bernardino

79. Shelton v. Bonham Independent School District 76 views
    Texas Eastern District Court

80. MACTAGGART v. MACTAGGART 76 views
    Superior Court of California, County of Alameda

81. Richard Katz v. National Board of Medical Exam, et al 75 views
    Court of Appeals for the Third Circuit

82. Jae H. Song, et al., Vs. Koman Enterprises, Inc., et al., 74 views
    Superior Court of California, County of Los Angeles

83. Elevator Drive Fault Detector 73 views
    United States Patent and Trademark Office

84. Microbes, Inc. et al v. The Espoma Company et al 72 views
    Texas Eastern District Court

85. Method For Determining Standard Cycle Time Of A Stage Dynamically 72 views
    United States Patent and Trademark Office

86. Yaser A. Albahri, Petitioner v. Florida 72 views
    Supreme Court of the United States

87. LASITER v. HAYWARD SISTERS HOSPITAL DBA ST. ROSE HOSPITAL 71 views
    Superior Court of California, County of Alameda

88. Western Alliance Bank, An Arizona Corporation v. Cantor Group V, LLC, A Delaware Limited Liability Company, et al. 71 views
    Superior Court of California, County of Los Angeles

89. Halliburton Energy Services, Inc. v. Smith International, Inc. 69 views
    USPTO Trademark Trial and Appeal Board

90. Elinor Sitrish v. United Independent Taxi Drivers Incorporat 69 views
    Superior Court of California, County of Los Angeles

91. Grace Kang v. Jason Varughese 69 views
    Superior Court of California, County of Los Angeles

92. REV 973 LLC v. John Mouren-Laurens, et al 68 views
    California Central District Court

93. Methods and materials for fabrication of alumoxane polymers 68 views
    United States Patent and Trademark Office

94. Zhejiang Zhongda Textiles Co Ltd v. Design Collection Inc Et 68 views
    Superior Court of California, County of Los Angeles

95. Herach Abedi et al v. Farmers Group Inc et al 68 views
    Superior Court of California, County of Los Angeles

96. USA v. Irby, et al 67 views
    Maryland District Court

97. Rain Bird Corporation v. Irritec S.p.a. 67 views
    USPTO Trademark Trial and Appeal Board

98. A&A DEVELOPERS, INC. v. BLUE PINE CONSTRUCTION CORP., et al. 67 views
    Superior Court of California, County of Alameda

99. EID Passport, inc. v. E-Verifile.com, Inc. 66 views
    Oregon District Court

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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