Party

Dean Witter Reynolds

Federal civil lawsuits naming Dean Witter Reynolds.

In this index, 366 federal civil lawsuits name a party recorded as Dean Witter Reynolds, most often as a defendant (188 of 366). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 1990 and 2004, most frequently in District Court, S.D. Florida. Frequent opposing parties include Smith, McCullough, and Lynch.

366

Lawsuits

188

As Defendant

178

As Plaintiff

Open

366

Terminated

1990–2004

Span

8 mo

Median Duration

24 cases/yrPredominantly defendant · 51%Contract-heavy · 42%No filings since 2004

Cases by State

PR · 5

Open Cases Over Time

1990peak 4 open2004

Case Types Over Time

19902004

ContractSecurities / CommoditiesFederal Tax / Statutory ActionsCivil RightsPersonal Property / Fraud

Filings by Year

19902004

Case Types filter →

Contract153

Securities / Commodities85

Federal Tax / Statutory Actions54

Civil Rights34

Personal Property / Fraud16

Labor13

Where Filed filter →

Frequent Opposing Parties

366 Cases — Newest First

McCullough v. Dean Witter Reynolds

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-06654Filed 08/13/2004
McCullough v. Dean Witter Reynolds

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-06653Filed 08/13/2004
Dalle-Tezze v. Dean Witter Reynolds

Civil Rights Terminated District Court, E.D. VirginiaFiled 08/04/2003
Smith v. Dean Witter Reynolds

Personal Property / Fraud Terminated District Court, E.D. KentuckyNo. 7:01-cv-00361Filed 11/26/2001
Ross v. Dean Witter Reynolds

Civil Rights Terminated District Court, D. New JerseyNo. 2:01-cv-04607Filed 10/01/2001
Charping v. Dean Witter Reynolds

Securities / Commodities Terminated District Court, N.D. AlabamaNo. 2:01-cv-01710Filed 07/10/2001
Jordan v. Dean Witter Reynolds

Contract Terminated District Court, N.D. OklahomaNo. 4:01-cv-00418Filed 06/07/2001
Wegner v. Dean Witter Reynolds

Labor Terminated District Court, D. MontanaNo. 1:01-cv-00073Filed 05/10/2001
PC Helps Support v. Dean Witter Reynolds

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-01916Filed 04/18/2001
Dean Witter Reynolds v. Reeves

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:01-cv-01153Filed 04/18/2001
Davis v. Dean Witter Reynolds

Civil Rights Terminated District Court, M.D. FloridaNo. 2:01-cv-00193Filed 04/13/2001
Dean Witter Reynolds v. Burrows, III

Contract Terminated District Court, D. New JerseyNo. 3:01-cv-01469Filed 03/28/2001
Dean Witter Reynolds v. Makowka

Contract Terminated District Court, N.D. IllinoisNo. 1:01-cv-01791Filed 03/14/2001
Dean Witter Reynolds v. Donnelly

Contract Terminated District Court, C.D. IllinoisNo. 1:01-cv-01083Filed 02/16/2001
Dean Witter Reynolds v. Greenbaum

Contract Terminated District Court, N.D. IllinoisNo. 1:01-cv-00477Filed 01/24/2001
Dean Witter Reynolds v. O'Meara

Contract Terminated District Court, E.D. MissouriNo. 4:01-cv-00108Filed 01/22/2001
Dean Witter Reynolds v. Anello

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-00219Filed 01/16/2001
Dean Witter Reynolds v. Moose

Contract Terminated District Court, D. New JerseyNo. 2:01-cv-00150Filed 01/11/2001
Dean Witter Reynolds v. Sasso

Contract Terminated District Court, D. New JerseyNo. 3:01-cv-00122Filed 01/10/2001
Dean Witter Reynolds v. Ott

Contract Terminated District Court, D. South CarolinaNo. 6:01-cv-00044Filed 01/05/2001
Dean Witter Reynolds v. Hutson

Contract Terminated District Court, E.D. WisconsinNo. 2:00-cv-01596Filed 12/21/2000
Dean Witter Reynolds v. Wiley

Contract Terminated District Court, D. New MexicoNo. 1:00-cv-01746Filed 12/13/2000
Dean Witter Reynolds v. Spillane

Contract Terminated District Court, N.D. IllinoisNo. 1:00-cv-07595Filed 12/04/2000
Dean Witter Reynolds v. Briley

Contract Terminated District Court, D. UtahNo. 2:00-cv-00938Filed 12/01/2000
Dean Witter Reynolds v. Bivona

Contract Terminated District Court, D. ConnecticutNo. 3:00-cv-01914Filed 10/05/2000
Dean Witter Reynolds v. Widloe

Contract Terminated District Court, N.D. IllinoisNo. 1:00-cv-05962Filed 09/28/2000
Dean Witter Reynolds v. Rosen

Contract Terminated District Court, M.D. FloridaNo. 8:00-cv-01890Filed 09/14/2000
Dean Witter Reynolds v. Mulhern

Contract Terminated District Court, D. New JerseyNo. 2:00-cv-04373Filed 09/07/2000
Dean Witter Reynolds v. Gagne, Et Al

Contract Terminated District Court, S.D. FloridaFiled 09/01/2000
Dean Witter Reynolds v. Roy

Contract Terminated District Court, M.D. PennsylvaniaNo. 1:00-cv-01550Filed 08/30/2000
Dean Witter Reynolds v. Audet

Contract Terminated District Court, S.D. FloridaNo. 0:00-cv-07202Filed 08/23/2000
Dean Witter Reynolds v. Kendall

Contract Terminated District Court, W.D. WashingtonNo. 3:00-cv-05478Filed 08/22/2000
Dean Witter Reynolds v. Eckersall

Contract Terminated District Court, N.D. IllinoisNo. 1:00-cv-04075Filed 07/06/2000
Dean Witter Reynolds v. Sommer

Contract Terminated District Court, District of ColumbiaNo. 1:00-cv-01470Filed 06/21/2000
Dean Witter Reynolds v. Simon

Contract Terminated District Court, D. New JerseyNo. 3:00-cv-02896Filed 06/15/2000
Dean Witter Reynolds v. Retkowski

Contract Terminated District Court, E.D. WisconsinNo. 2:00-cv-00813Filed 06/08/2000
Dean Witter Reynolds v. Druz

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:00-cv-02564Filed 05/26/2000
American Federated v. Dean Witter Reynolds, Et Al

Contract Terminated District Court, S.D. MississippiFiled 05/17/2000
American Federated v. Dean Witter Reynolds

Contract Terminated District Court, S.D. MississippiNo. 3:00-cv-00381Filed 05/17/2000
Dean Witter Reynolds v. Gorgol

Contract Terminated District Court, M.D. PennsylvaniaNo. 3:00-cv-00795Filed 05/03/2000
Univ. Interamericana v. Dean Witter Reynolds

Securities / Commodities Terminated District Court, D. Puerto RicoNo. 3:00-cv-01461Filed 04/13/2000
Dean Witter Reynolds v. Kilner

Contract Terminated District Court, D. MarylandNo. 8:00-cv-00795Filed 03/21/2000
Dean Witter Reynolds v. Helou

Contract Terminated District Court, District of ColumbiaNo. 1:00-cv-00289Filed 02/15/2000
Dean Witter Reynolds, Et Al v. Hahn, Et Al

Personal Property / Fraud Terminated District Court, S.D. FloridaFiled 02/11/2000
Dean Witter Reynolds v. Hageal

Contract Terminated District Court, N.D. OhioNo. 4:00-cv-00370Filed 02/08/2000
Dean Witter Reynolds v. Patch

Trademark Terminated District Court, E.D. VirginiaNo. 1:00-cv-00151Filed 02/01/2000
Dill v. Dean Witter Reynolds

Securities / Commodities Terminated District Court, W.D. OklahomaNo. 5:00-cv-00170Filed 01/25/2000
Piovanetti-Garcia v. Dean Witter Reynolds

Labor Terminated District Court, D. Puerto RicoNo. 3:99-cv-02176Filed 10/19/1999
Dean Witter Reynolds v. Beaucond

Contract Terminated District Court, E.D. MichiganNo. 2:99-cv-75039Filed 10/18/1999
Dean Witter Reynolds v. Semersky

Contract Terminated District Court, N.D. IllinoisNo. 1:99-cv-06302Filed 09/24/1999

Showing 1–50 of 366