Docket Nexus — Federal court records.
Party

Dean Witter

Federal civil lawsuits naming Dean Witter.

In this index, 54 federal civil lawsuits name a party recorded as Dean Witter, most often as a plaintiff (31 of 54). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1990 and 2001, most frequently in District Court, E.D. Tennessee. Frequent opposing parties include Swanson and Collier.

54
Lawsuits
23
As Defendant
31
As Plaintiff
0
Open
54
Terminated
1990–2001
Span
17 mo
Median Duration
4.5 cases/yrPredominantly plaintiff · 57%Contract-heavy · 44%No filings since 2001

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 6 casesGA — 2 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 3 casesMI — 0 casesMN — 0 casesMS — 2 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 4 casesNJ — 2 casesNM — 0 casesNY — 2 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 28 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 16 open2001

Case Types Over Time

19902001
ContractFederal Tax / Statutory ActionsSecurities / CommoditiesCivil RightsPersonal Property / Fraud

Filings by Year

19902001

Case Types filter →

Contract24
Federal Tax / Statutory Actions7
Securities / Commodities7
Civil Rights5
Personal Property / Fraud4
RICO / Consumer / Other Statutes3

Where Filed filter →

Frequent Opposing Parties

54 Cases — Newest First

  • American Federated v. Dean Witter
    Contract Terminated District Court, S.D. MississippiNo. 3:01-cv-00474Filed 06/13/2001
  • Dean Witter v. Grzesiak
    Contract Terminated District Court, E.D. TennesseeNo. 1:01-cv-00027Filed 01/18/2001
  • Dean Witter v. Gregory
    Contract Terminated District Court, M.D. AlabamaNo. 2:00-cv-00290Filed 03/08/2000
  • Hayden v. Dean Witter
    Contract Terminated District Court, E.D. TennesseeNo. 1:99-cv-00114Filed 04/01/1999
  • Dean Witter v. Hankins
    Contract Terminated District Court, D. New JerseyNo. 3:99-cv-00913Filed 03/02/1999
  • Sisson v. Dean Witter
    Copyright Terminated District Court, E.D. VirginiaNo. 2:97-cv-01093Filed 11/20/1997
  • Dean Witter v. Griffey
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 1:97-cv-00557Filed 10/31/1997
  • Dean Witter v. Hudson
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 1:97-cv-00556Filed 10/31/1997
  • Dean Witter v. Schoppert
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 1:97-cv-00555Filed 10/31/1997
  • Dean Witter v. Davis
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 1:97-cv-00503Filed 09/25/1997
  • Dean Witter v. Everett
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 1:97-cv-00502Filed 09/25/1997
  • Dean Witter v. Stone
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 1:97-cv-00501Filed 09/25/1997
  • Reek v. Dean Witter
    Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 3:96-cv-01000Filed 10/01/1996
  • Dean Witter v. Ritchey, Et Al
    Contract Terminated District Court, M.D. FloridaFiled 03/05/1996
  • Dean Witter v. Pedano
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:96-cv-01679Filed 03/04/1996
  • Hicks v. Dean Witter
    Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 3:95-cv-00832Filed 08/23/1995
  • Johansmeyer v. Dean Witter
    Civil Rights Terminated District Court, M.D. FloridaNo. 6:95-cv-00231Filed 03/06/1995
  • Gardner v. Dean Witter
    Civil Rights Terminated District Court, M.D. FloridaNo. 6:95-cv-00230Filed 03/06/1995
  • Blossom v. Dean Witter
    Personal Property / Fraud Terminated District Court, E.D. TennesseeNo. 3:95-cv-00013Filed 01/09/1995
  • Novus Group, Inc v. Dean Witter
    Trademark Terminated District Court, E.D. VirginiaNo. 1:93-cv-01056Filed 08/13/1993
  • Mastercard Intl Inc v. Dean Witter
    Antitrust Terminated District Court, S.D. New YorkNo. 1:93-cv-01478Filed 03/11/1993
  • Dean Witter v. Hatfield
    Civil Rights Terminated District Court, E.D. TennesseeNo. 1:93-cv-00017Filed 01/08/1993
  • Dean Witter v. Bailey
    Contract Terminated District Court, E.D. TennesseeNo. 1:93-cv-00019Filed 01/08/1993
  • Dean Witter v. Swanson
    Contract Terminated District Court, E.D. TennesseeNo. 1:93-cv-00018Filed 01/08/1993
  • Dean Witter v. Swanson
    Contract Terminated District Court, E.D. TennesseeNo. 1:92-cv-00480Filed 09/30/1992
  • Dean Witter v. Mulkey
    Contract Terminated District Court, E.D. TennesseeNo. 1:92-cv-00479Filed 09/30/1992
  • Dean Witter v. Merzbacher
    Contract Terminated District Court, E.D. TennesseeNo. 1:92-cv-00478Filed 09/30/1992
  • Dean Witter v. Peebles
    Contract Terminated District Court, E.D. TennesseeNo. 1:92-cv-00477Filed 09/30/1992
  • Dean Witter v. Jarratt
    Contract Terminated District Court, E.D. TennesseeNo. 1:92-cv-00476Filed 09/30/1992
  • Dean Witter v. Wood
    Contract Terminated District Court, E.D. TennesseeNo. 1:92-cv-00475Filed 09/30/1992
  • Dean Witter v. James
    Other Civil Terminated District Court, E.D. TennesseeNo. 1:92-cv-00474Filed 09/30/1992
  • Dean Witter v. Worrell
    Contract Terminated District Court, E.D. TennesseeNo. 1:92-cv-00053Filed 01/28/1992
  • Dean Witter v. Lightner
    Contract Terminated District Court, E.D. TennesseeNo. 1:92-cv-00052Filed 01/28/1992
  • Dean Witter v. Collier
    Contract Terminated District Court, E.D. TennesseeNo. 1:92-cv-00049Filed 01/28/1992
  • Dean Witter v. Robinson
    Contract Terminated District Court, E.D. TennesseeNo. 1:92-cv-00047Filed 01/28/1992
  • Dean Witter v. Scott
    Contract Terminated District Court, E.D. TennesseeNo. 1:92-cv-00045Filed 01/28/1992
  • Dean Witter v. Collier
    Contract Terminated District Court, E.D. TennesseeNo. 1:92-cv-00044Filed 01/28/1992
  • Dean Witter v. Stooksbury
    Contract Terminated District Court, E.D. TennesseeNo. 1:92-cv-00046Filed 01/28/1992
  • Dean Witter v. McCoy
    Contract Terminated District Court, E.D. TennesseeNo. 1:92-cv-42, 1:92-cv-45-1:92-cv-47, 1:92-cv-49, 1:92-cv-50, 1:92-cv-52, 1:92-cv-53, 1:92-cv-474-1:92-cv-480, and 1:93-cv-17-1:93-cv-19Filed 01/28/1992
  • Dean Witter v. Fries Shaffner
    Federal Tax / Statutory Actions Terminated District Court, M.D. North CarolinaNo. 2:91-cv-00634Filed 12/20/1991
  • Merch. & Marine Bk v. Dean Witter
    Securities / Commodities Terminated District Court, S.D. MississippiNo. 1:91-cv-00504Filed 11/01/1991
  • Sawyer v. Dean Witter
    Personal Property / Fraud Terminated District Court, D. New HampshireNo. 1:91-cv-00329Filed 08/02/1991
  • Padowitz v. Dean Witter
    Civil Rights Terminated District Court, S.D. FloridaNo. 0:91-cv-06567Filed 07/24/1991
  • Dawson v. Dean Witter
    Securities / Commodities Terminated District Court, D. New HampshireNo. 1:90-cv-00098Filed 02/23/1990
  • Fillo v. Dean Witter
    Securities / Commodities Terminated District Court, D. New HampshireNo. 1:90-cv-00087Filed 02/14/1990
  • Fiore v. Dean Witter
    Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:89-cv-01776Filed 08/11/1989
  • Dean Witter v. J.A. Finn Inc
    Contract Terminated District Court, D. MassachusettsNo. 1:89-cv-01098Filed 05/18/1989
  • Venable v. Dean Witter
    Civil Rights Terminated District Court, D. New HampshireNo. 1:89-cv-00124Filed 03/21/1989
  • Schley Et Al v. Dean Witter Et Al
    Securities / Commodities Terminated District Court, M.D. TennesseeFiled 09/03/1987
  • Hutt v. Dean Witter
    Securities / Commodities Terminated District Court, D. MassachusettsNo. 3:87-cv-00138Filed 07/07/1987

Showing 1–50 of 54