Docket Nexus — Federal court records.
Party

Devine

Federal civil lawsuits naming Devine.

In this index, 423 federal civil lawsuits name a party recorded as Devine, most often as a plaintiff (327 of 423). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Labor matters, filed between 1990 and 2026, most frequently in District Court, S.D. New York. Frequent opposing parties include United States, 3M Company, and A-C Product Liability Trust.

423
Lawsuits
96
As Defendant
327
As Plaintiff
13
Open
410
Terminated
1990–2026
Span
8 mo
Median Duration
11 cases/yrNamed as plaintiff in 77% of casesRecent filings down

Cases by State

AL — 7 casesAZ — 5 casesAR — 0 casesCA — 14 casesCO — 0 casesCT — 5 casesDE — 1 casesDC — 4 casesFL — 23 casesGA — 5 casesID — 0 casesIL — 31 casesIN — 8 casesIA — 7 casesKS — 3 casesKY — 8 casesLA — 8 casesME — 1 casesMD — 9 casesMA — 15 casesMI — 4 casesMN — 8 casesMS — 4 casesMO — 3 casesMT — 1 casesNE — 0 casesNV — 1 casesNH — 3 casesNJ — 10 casesNM — 0 casesNY — 113 casesNC — 1 casesND — 0 casesOH — 7 casesOK — 2 casesOR — 1 casesPA — 54 casesRI — 6 casesSC — 6 casesSD — 1 casesTN — 4 casesTX — 16 casesUT — 1 casesVT — 1 casesVA — 3 casesWA — 5 casesWV — 7 casesWI — 3 casesWY — 0 cases
AK · 2HI · 1

Open Cases Over Time

1990peak 40 open2026

Case Types Over Time

19902026
Civil RightsLaborProduct LiabilityContractFederal Tax / Statutory Actions

Filings by Year

19902026

Case Types filter →

Civil Rights117
Labor99
Product Liability86
Contract37
Federal Tax / Statutory Actions34
RICO / Consumer / Other Statutes11

Where Filed filter →

Frequent Opposing Parties

Filtered RICO / Consumer / Other Statutes Clear

11 Cases — Newest First

  • Devine v. Nuoxin Co., Ltd
    RICO / Consumer / Other Statutes Terminated District Court, D. AlaskaNo. 3:17-cv-00190Filed 09/01/2017
  • Devine v. Gc Services, LP
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:13-cv-00646Filed 04/16/2013
  • Devine v. Gc Services, LP
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:12-cv-02165Filed 10/31/2012
  • Devine v. Cohen
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 5:11-cv-01412Filed 03/01/2011
  • Apple, Inc v. Devine
    RICO / Consumer / Other Statutes Terminated District Court, N.D. CaliforniaNo. 5:10-cv-03563Filed 08/13/2010
  • Excelsior Capital, LLC v. Devine
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-01319Filed 03/23/2010
  • Devine v. Irg & Associates
    RICO / Consumer / Other Statutes Terminated District Court, E.D. CaliforniaNo. 2:09-cv-03224Filed 11/19/2009
  • Devine v. Global Credit & Collection Corporation
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:09-cv-00140Filed 03/10/2009
  • Allen v. Devine
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-00668Filed 02/18/2009
  • Arnold v. Devine
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:99-cv-09414Filed 09/02/1999
  • North American Trans v. Devine
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:89-cv-05232Filed 08/02/1989