Party

Chan

Federal civil lawsuits naming Chan.

In this index, 349 federal civil lawsuits name a party recorded as Chan, most often as a plaintiff (260 of 349). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1990 and 2026, most frequently in District Court, S.D. New York. Frequent opposing parties include 3M Company, Wells Fargo Bank, N.A, and Lee.

349

Lawsuits

As Defendant

260

As Plaintiff

Open

325

Terminated

1990–2026

Span

8 mo

Median Duration

9.4 cases/yrPredominantly plaintiff · 74%Activity steady

Cases by State

AK · 1HI · 8

Open Cases Over Time

1990peak 23 open2026

Case Types Over Time

19902026

Civil RightsContractLaborFederal Tax / Statutory ActionsProduct Liability

Filings by Year

19902026

Case Types filter →

Civil Rights82

Contract58

Labor43

Federal Tax / Statutory Actions39

Product Liability39

Personal Property / Fraud26

Where Filed filter →

Frequent Opposing Parties

349 Cases — Newest First

Chan v. Wellington Management Company LLP

Civil Rights Terminated District Court, D. MassachusettsNo. 1:19-cv-11605Filed 07/24/2019
First Republic Bank v. Chan

Real Property Terminated District Court, E.D. New YorkNo. 2:19-cv-04228Filed 07/22/2019
Securities and Exchange Commission v. Chan

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:19-cv-05718Filed 06/19/2019
Jones v. Chan

Federal Tax / Statutory Actions Open District Court, D. MarylandNo. 1:19-cv-01744Filed 06/14/2019
Chan v. Gormally

Contract Terminated District Court, D. New JerseyNo. 2:19-cv-04989Filed 02/07/2019
Chan v. Kuka Fexible Benefits Plan

Labor Terminated District Court, S.D. FloridaNo. 1:19-cv-20031Filed 01/03/2019
Chan v. Grand Chinese Buffet Restaurant Inc

Labor Terminated District Court, N.D. TexasNo. 3:18-cv-02692Filed 10/10/2018
Chan v. Cook Incorporated

Product Liability Open District Court, S.D. IndianaNo. 1:18-cv-01485Filed 05/15/2018
Chan v. Queens Blossom Corp

Labor Terminated District Court, E.D. New YorkNo. 1:18-cv-01366Filed 03/05/2018
Jia v. Chan

Contract Open District Court, S.D. OhioNo. 1:18-cv-00085Filed 02/07/2018
Chan v. Cook Incorporated

Product Liability Open District Court, S.D. IndianaNo. 1:17-cv-03537Filed 10/03/2017
Chan v. Big Geyser, Inc

Labor Terminated District Court, S.D. New YorkNo. 1:17-cv-06473Filed 08/24/2017
Chan v. Hsbc North America Holdings Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:17-cv-06863Filed 08/11/2017
Chan v. Convergent Outsourcing Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. FloridaNo. 3:17-cv-00343Filed 05/16/2017
Securities and Exchange Commission v. Chan

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:17-cv-03605Filed 05/15/2017
Chan v. Schatz

Copyright Terminated District Court, S.D. New YorkNo. 1:17-cv-03042Filed 04/26/2017
Chan v. Boston Scientific Corporation

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:17-cv-01409Filed 02/28/2017
Chan v. Two Franks Holdings, LLC

Civil Rights Terminated District Court, S.D. New YorkNo. 1:16-cv-09774Filed 12/19/2016
Chan v. New Oriental Education & Technology Group Inc

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:16-cv-09279Filed 12/15/2016
Chan v. Barbour, Inc

Labor Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-05688Filed 10/31/2016
Chan v. Zhen Zhu Corporation

Labor Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-05290Filed 09/30/2016
Sprint Solutions, Inc v. Chan

Trademark Terminated District Court, S.D. New YorkNo. 1:16-cv-06027Filed 07/28/2016
Nationstar Mortgage LLC v. Chan

Real Property Terminated District Court, E.D. New YorkNo. 1:16-cv-03592Filed 06/29/2016
Securities and Exchange Commission v. Chan

Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:16-cv-11106Filed 06/14/2016
Chan v. Bank Of America Corporation

Civil Rights Terminated District Court, S.D. New YorkNo. 1:16-cv-03057Filed 04/25/2016
Chan v. Good Chows Inc

Labor Terminated District Court, S.D. New YorkNo. 1:16-cv-02794Filed 04/14/2016
Chan v. Match Group Inc

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:16-cv-00668Filed 03/09/2016
Chan v. Allied Interstate, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:16-cv-00895Filed 02/23/2016
Chan v. Chinese-American Planning Council Home Attendant Program, Inc

Labor Terminated District Court, S.D. New YorkNo. 1:15-cv-09605Filed 12/08/2015
Hu v. Chan

Contract Terminated District Court, S.D. OhioNo. 1:15-cv-00709Filed 11/04/2015
Chan , Et Al v. Nationwide Mutual Insurance Co

Contract Terminated District Court, W.D. TennesseeFiled 07/22/2015
Chan v. Nationwide Mutual Insurance Company

Contract Terminated District Court, W.D. TennesseeNo. 2:15-cv-02483Filed 07/22/2015
Ma v. Chan

Labor Terminated District Court, E.D. New YorkNo. 1:15-cv-03007Filed 05/22/2015
Chan, Et Al v. Syngenta Corporation, Et Al

Personal Property / Fraud Terminated District Court, D. KansasNo. 2:15-cv-09048Filed 05/12/2015
Chan v. Selective Insurance Company of New York

Contract Terminated District Court, E.D. New YorkNo. 1:15-cv-02571Filed 05/05/2015
Chan v. Syngenta Corporation

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:15-cv-02164Filed 04/27/2015
American General Life Insurance Company v. Chan

Contract Terminated District Court, D. MassachusettsNo. 1:15-cv-11537Filed 04/07/2015
Chan v. Lipiner

Other Civil Terminated District Court, S.D. New YorkNo. 1:15-cv-02503Filed 04/02/2015
Chan v. Porsche Cars North America, Inc

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:15-cv-02106Filed 03/24/2015
Chan v. Perk Up, Inc

Labor Terminated District Court, S.D. New YorkNo. 7:15-cv-01150Filed 02/18/2015
Chan v. Walgreens Co

Civil Rights Terminated District Court, N.D. FloridaNo. 5:15-cv-00022Filed 02/12/2015
Carter v. Chan

Securities / Commodities Terminated District Court, S.D. TexasNo. 4:15-cv-00391Filed 02/11/2015
Braveboy v. Chan

Labor Terminated District Court, E.D. New YorkNo. 2:15-cv-00363Filed 01/22/2015
Woodstock International, Inc v. Chan

Trademark Terminated District Court, W.D. WashingtonNo. 2:14-cv-01808Filed 11/25/2014
Chan v. Ethicon, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:14-cv-28036Filed 11/13/2014
Chan v. United States of America Internal Revenue Service

Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 4:14-cv-01011Filed 11/12/2014
Chan v. Portfolio Recovery Associates, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:14-cv-05783Filed 07/28/2014
Chan v. Ethicon, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:14-cv-21870Filed 07/10/2014
Chan v. Hao Ke Lai Enterprise Corporation

Labor Terminated District Court, E.D. New YorkNo. 2:14-cv-03509Filed 06/04/2014
Chan v. K & L Court Food, Inc

Labor Terminated District Court, E.D. New YorkNo. 1:14-cv-03075Filed 05/15/2014

Showing 51–100 of 349