Judge

Judge Timothy M Cain

Federal civil cases assigned to Judge Timothy M Cain.

Judge Timothy M Cain has 1,029 federal civil cases in this index, filed between 2009 and 2025, most often Labor and Contract matters. The most common causes of action are Employment, Breach of Contract, and Civil Rights.

Appointment & Background

Appointed by: President Barack Obama
Confirmed: 09/20/2011
Status: Active
Confirmation vote: 99–0
Born: 1961 · Seneca, SC

Judicial record from the Federal Judicial Center biographical directory, via CourtListener.

1,029

Lawsuits

Open

1,020

Terminated

2009–2025

Span

Cases by State

Open Cases Over Time

2009peak 108 open2025

Case Types Over Time

20092025

LaborContractCivil RightsRICO / Consumer / Other StatutesProduct Liability

Filings by Year

20092025

Case Types

Labor439

Contract225

Civil Rights151

RICO / Consumer / Other Statutes53

Product Liability40

Federal Tax / Statutory Actions40

Where Filed

District Court, D. South Carolina1,029

1,029 Cases — Newest First

51 Matters LLC v. Taylor Business Group LLC

Copyright Open District Court, D. South CarolinaNo. 6:25-cv-03213Filed 04/16/2025
Eason v. Newberry College

Civil Rights Terminated District Court, D. South CarolinaNo. 8:25-cv-00780Filed 02/10/2025
Novo Nordisk A/S v. Slim City Weight Loss LLC

Trademark Open District Court, D. South CarolinaNo. 6:25-cv-00459Filed 01/23/2025
Novo Nordisk A/S v. Push Med, LLC

Trademark Open District Court, D. South CarolinaNo. 6:25-cv-00443Filed 01/23/2025
Alliance Solutions Group LLC v. Revman International Inc

Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 7:25-cv-00157Filed 01/07/2025
Wild v. Earthworks Unlimited Inc

Copyright Terminated District Court, D. South CarolinaNo. 8:24-cv-06617Filed 11/19/2024
Crypto Infiniti LLC v. Blockquarry Corp

Personal Property / Fraud Open District Court, D. South CarolinaNo. 7:24-cv-04911Filed 09/06/2024
Sherwood v. Rollins

Civil Rights Open District Court, D. South CarolinaNo. 7:24-cv-03257Filed 05/30/2024
Beeqb LLC v. Blockquarry Corp

Personal Property / Fraud Open District Court, D. South CarolinaNo. 7:24-cv-03179Filed 05/23/2024
Hill v. LexisNexis Risk Solutions Inc

RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 8:24-cv-02643Filed 04/29/2024
Messerschmidt v. Gossip On This LLC

Copyright Open District Court, D. South CarolinaNo. 6:24-cv-02457Filed 04/24/2024
Cymbidium Restoration, LLC v. Ahp Servicing, LLC

Contract Terminated District Court, D. South CarolinaNo. 3:24-cv-01315Filed 03/18/2024
Cymbidium Restoration, LLC v. U.S. Bank Trust, N.A

Contract Terminated District Court, D. South CarolinaNo. 4:24-cv-01316Filed 03/18/2024
Cymbidium Restoration, LLC v. U.S. Bank Trust, N.A

Contract Terminated District Court, D. South CarolinaNo. 1:24-cv-01301Filed 03/18/2024
Cymbidium Restoration, LLC v. U.S. Bank Trust, N.A

Contract Terminated District Court, D. South CarolinaNo. 3:24-cv-01297Filed 03/18/2024
Cymbidium Restoration, LLC v. U.S. Bank Trust, N.A

Contract Terminated District Court, D. South CarolinaNo. 5:24-cv-01298Filed 03/18/2024
Cymbidium Restoration, LLC v. Ahp Servicing, LLC

Contract Terminated District Court, D. South CarolinaNo. 8:24-cv-01283Filed 03/15/2024
Olivier v. Spartanburg, City of

Civil Rights Terminated District Court, D. South CarolinaNo. 7:24-cv-00946Filed 02/23/2024
McKinney v. Trans Union LLC

RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 6:24-cv-00732Filed 02/12/2024
DeSantis v. Reliance Standard Life Insurance Company

Labor Terminated District Court, D. South CarolinaNo. 6:24-cv-00281Filed 01/19/2024
Souza v. Prudential Insurance Company of America

Labor Terminated District Court, D. South CarolinaNo. 6:24-cv-00063Filed 01/05/2024
Johnson v. Prudential Insurance Company of America

Labor Terminated District Court, D. South CarolinaNo. 6:24-cv-00062Filed 01/05/2024
Ratliff v. Carvana, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 6:23-cv-05610Filed 11/03/2023
Medlin v. Legacy Housing Corporation

Contract Terminated District Court, D. South CarolinaNo. 6:23-cv-05198Filed 10/18/2023
ScanSource Inc v. Courier Plus Inc

Contract Open District Court, D. South CarolinaNo. 6:23-cv-03805Filed 08/03/2023
Mutis v. South Carolina Department of Social Services

Civil Rights Open District Court, D. South CarolinaNo. 6:23-cv-03436Filed 07/18/2023
Buergofol Gmbh v. Omega Liner Company, Inc

Patent Terminated District Court, D. South CarolinaNo. 6:23-cv-02559Filed 06/08/2023
Snider Tire Inc v. Nelson

Contract Terminated District Court, D. South CarolinaNo. 7:23-cv-02407Filed 06/01/2023
Blockquarry Corp v. Litchain Corp

Other Civil Terminated District Court, D. South CarolinaNo. 7:23-cv-01427Filed 04/07/2023
NuVinAir LLC v. Goldberg

Patent Terminated District Court, D. South CarolinaNo. 6:23-cv-01040Filed 03/14/2023
Thomas v. Federal Express Corporation Short Term Disability Plan

Labor Terminated District Court, D. South CarolinaNo. 8:22-cv-04454Filed 12/09/2022
Wilson v. Saddle Creek Logistics Inc

Civil Rights Terminated District Court, D. South CarolinaNo. 7:22-cv-04427Filed 12/07/2022
Allgood v. Hire Dynamics Skilled Staffing LLC

Civil Rights Terminated District Court, D. South CarolinaNo. 6:22-cv-03983Filed 11/09/2022
Galloway v. Humana Inc

Civil Rights Terminated District Court, D. South CarolinaNo. 6:22-cv-03880Filed 11/04/2022
Corebiomedics LLC v. Diversified Medical Healthcare Inc

Contract Terminated District Court, D. South CarolinaNo. 6:22-cv-03629Filed 10/19/2022
Anthony v. ReliaStar Life Insurance Company

Labor Terminated District Court, D. South CarolinaNo. 6:22-cv-03240Filed 09/23/2022
Harper v. Anthem Health Plans Inc

Labor Terminated District Court, D. South CarolinaNo. 6:22-cv-02850Filed 08/26/2022
Owners Insurance Company v. Elite Builders LLC

Contract Terminated District Court, D. South CarolinaNo. 6:22-cv-02646Filed 08/11/2022
Burlington Insurance Company, The v. Abanico Inc

Contract Terminated District Court, D. South CarolinaNo. 6:22-cv-02606Filed 08/08/2022
Plair v. Life Insurance Company of North America

Labor Terminated District Court, D. South CarolinaNo. 7:22-cv-02570Filed 08/05/2022
Noyes v. Aetna Life Insurance Company

Labor Terminated District Court, D. South CarolinaNo. 6:22-cv-02572Filed 08/05/2022
Kyocera Avx Components Corporation v. United States

Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 6:22-cv-02440Filed 07/28/2022
Reyes v. Prudential Insurance Company of America

Labor Terminated District Court, D. South CarolinaNo. 6:22-cv-02066Filed 06/30/2022
Glenn v. Mergon Corporation

Civil Rights Terminated District Court, D. South CarolinaNo. 8:22-cv-01556Filed 05/16/2022
Whiteside v. Global Lending Services, LLC

Civil Rights Terminated District Court, D. South CarolinaNo. 6:22-cv-01497Filed 05/11/2022
CoreTel Communications Inc v. Thinq Technologies Inc

Contract Terminated District Court, D. South CarolinaNo. 6:22-cv-01232Filed 04/14/2022
Parks v. First Credit Services Inc

RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 6:22-cv-00669Filed 03/02/2022
Gibby v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 8:22-cv-00188Filed 01/21/2022
Pierce v. Clements Electrical Inc

Civil Rights Terminated District Court, D. South CarolinaNo. 8:22-cv-00175Filed 01/19/2022
Yoder v. Prisma Health

Civil Rights Terminated District Court, D. South CarolinaNo. 6:21-cv-04056Filed 12/16/2021

Showing 1–50 of 1,029