Party

Denis

Federal civil lawsuits naming Denis.

In this index, 54 federal civil lawsuits name a party recorded as Denis, most often as a plaintiff (42 of 54). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Product Liability matters, filed between 1991 and 2025, most frequently in District Court, S.D. Florida. Frequent opposing parties include Iota, Inc, Invg Mtge Sec Corp, and Foster Wheeler Company.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2025

Span

7 mo

Median Duration

1.5 cases/yrNamed as plaintiff in 78% of casesRecent filings down

Cases by State

HI · 1

Open Cases Over Time

1991peak 5 open2025

Case Types Over Time

19912025

Civil RightsProduct LiabilityContractLaborFederal Tax / Statutory Actions

Filings by Year

19912025

Case Types filter →

Federal Tax / Statutory Actions3

Personal Property / Fraud3

Where Filed filter →

Frequent Opposing Parties

54 Cases — Newest First

Denis v. Cvs Pharmacy, Inc

Civil Rights Open District Court, D. MassachusettsNo. 1:25-cv-11080Filed 04/23/2025
Denis v. Insurance Pipeline Inc

Labor Terminated District Court, S.D. FloridaNo. 0:24-cv-61549Filed 08/23/2024
Denis v. Route

Civil Rights Terminated District Court, Northern Mariana IslandsNo. 1:21-cv-00004Filed 01/28/2021
Denis v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-90108Filed 05/12/2020
Denis v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-60594Filed 04/16/2020
Denis v. Janssen Research & Development LLC

Product Liability Terminated District Court, E.D. LouisianaNo. 2:19-cv-08566Filed 04/04/2019
Denis v. Genpact Services LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:18-cv-07156Filed 12/16/2018
Denis v. The County of Nassau

Civil Rights Terminated District Court, E.D. New YorkNo. 2:17-cv-04732Filed 08/11/2017
Denis v. Takifhu Associates LLC

Labor Terminated District Court, S.D. FloridaNo. 1:15-cv-21363Filed 04/09/2015
McDonald's Corporation v. Denis

Contract Terminated District Court, E.D. WisconsinNo. 1:15-cv-00123Filed 01/29/2015
Denis v. AutoZoners, LLC

Civil Rights Terminated District Court, S.D. FloridaNo. 1:15-cv-20035Filed 01/07/2015
Denis v. Riverwalk Holdings Ltd

Civil Rights Terminated District Court, E.D. WisconsinNo. 1:14-cv-01341Filed 10/24/2014
Denis v. Chesapeake College

Civil Rights Terminated District Court, D. MarylandNo. 1:13-cv-02589Filed 09/06/2013
Denis v. City of New York

Civil Rights Terminated District Court, E.D. New YorkNo. 1:13-cv-01639Filed 03/27/2013
Denis v. American Medical Systems, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:12-cv-06232Filed 10/04/2012
Denis v. DePuy Orthopaedics, Inc

Product Liability Terminated District Court, N.D. OhioNo. 1:12-dp-23334Filed 08/24/2012
Denis, Et Al v. Foster Wheeler Company, Et Al

Product Liability Terminated District Court, E.D. PennsylvaniaFiled 01/27/2011
Denis v. Foster Wheeler Company

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-31476Filed 01/27/2011
Denis v. U.S. Gas & Electric, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:10-cv-21727Filed 05/27/2010
Denis v. Federal Deposit Insurance Corp

Contract Terminated District Court, N.D. GeorgiaNo. 1:10-cv-01263Filed 04/29/2010
Denis v. Syx Services, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:10-cv-21024Filed 03/31/2010
Vaswani v. Denis

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:09-cv-05481Filed 06/12/2009
Denis v. Genworth Financial

Contract Terminated District Court, D. New JerseyNo. 2:09-cv-02317Filed 05/14/2009
Genworth Life Insurance Company v. Denis

Contract Terminated District Court, M.D. FloridaNo. 6:09-cv-00675Filed 04/17/2009
United States Life Insurance Company in the City of New York v. Denis

Contract Terminated District Court, E.D. New YorkNo. 1:08-cv-03049Filed 07/25/2008
Denis v. The City of Miami

Civil Rights Terminated District Court, S.D. FloridaNo. 1:08-cv-21867Filed 06/30/2008
Denis v. Litwin Corporation

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:07-cv-64399Filed 05/25/2007
Columbia Pictures Industries Inc v. Denis

Copyright Terminated District Court, D. ArizonaNo. 4:07-cv-00202Filed 05/02/2007
Virgin Records America, Inc v. Denis

Copyright Terminated District Court, W.D. MichiganNo. 5:06-cv-00017Filed 01/23/2006
Directv, Inc v. Denis

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:03-cv-22062Filed 08/05/2003
Denis v. United States

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:03-cv-21152Filed 05/08/2003
Denis v. Merck and Co., Inc

Product Liability Terminated District Court, D. MarylandNo. 1:02-cv-03283Filed 10/04/2002
Denis v. City Of New York

Civil Rights Terminated District Court, E.D. New YorkNo. 1:01-cv-00894Filed 02/14/2001
Air Facility v. Denis

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:00-cv-03310Filed 09/05/2000
Denis v. Erturk

Civil Rights Terminated District Court, S.D. New YorkNo. 1:99-cv-04195Filed 06/11/1999
United States of v. Denis

Contract Terminated District Court, E.D. New YorkNo. 1:97-cv-06910Filed 11/19/1997
Denis v. Iota,Inc

Personal Property / Fraud Terminated District Court, W.D. VirginiaNo. 5:97-cv-00038Filed 06/19/1997
Iota, Inc v. Denis

Contract Terminated District Court, W.D. VirginiaNo. 5:97-cv-00028Filed 05/05/1997
Denis v. Invg Mtge Sec Corp

Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:96-cv-00351Filed 01/18/1996
Denis v. Lubin'S Int'L

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:96-cv-00034Filed 01/03/1996
Denis v. Singletary

Labor Terminated District Court, M.D. FloridaNo. 6:95-cv-00574Filed 06/05/1995
Denis v. Velella

Other Civil Terminated District Court, S.D. New YorkNo. 1:95-cv-01510Filed 03/06/1995
E.T. Browne Drug v. Denis

Trademark Terminated District Court, S.D. FloridaNo. 1:95-cv-00159Filed 01/26/1995
Denis v. County of Saratoga

Civil Rights Terminated District Court, N.D. New YorkNo. 6:95-cv-00022Filed 01/06/1995
Denis v. N.Y.C. Bd. of Elec

Civil Rights Terminated District Court, S.D. New YorkNo. 1:94-cv-07077Filed 09/29/1994
Denis v. Owens-Corning Fiberg

Product Liability Terminated District Court, D. HawaiiNo. 1:94-cv-00743Filed 09/21/1994
Denis v. Invg Mtge Sec Corp

Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:94-cv-04623Filed 07/29/1994
Veilleux v. Denis

Civil Rights Terminated District Court, D. VermontNo. 2:94-cv-00138Filed 05/12/1994
Denis v. Foster Wheeler Co, Et Al

Product Liability Terminated District Court, N.D. OhioFiled 11/08/1993
Denis v. Immigration & Natura

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:93-cv-11947Filed 09/07/1993

Showing 1–50 of 54