Party
Dhl Worldwide
Federal civil lawsuits naming Dhl Worldwide.
In this index, 12 federal civil lawsuits name a party recorded as Dhl Worldwide, most often as a defendant (11 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1994 and 2006, most frequently in District Court, S.D. New York. A frequent opposing party is Moss.
0.9 cases/yr Named as defendant in 92% of cases 58% Contract No filings since 2006
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 5 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 2 cases ME — 0 cases MD — 0 cases MA — 1 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 4 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1994 peak 3 open 2006
Case Types Over Time
1994 2006
Contract Civil Rights Banking / Commerce Personal Property / Fraud
Frequent Opposing Parties
12 Cases — Newest First
Civil Rights
Terminated
District Court, E.D. New York No. 1:06-cv-06706 Filed 12/21/2006
Civil Rights
Terminated
District Court, S.D. California No. 3:03-cv-02491 Filed 12/12/2003
Civil Rights
Terminated
District Court, S.D. California No. 3:03-cv-00725 Filed 04/11/2003
Contract
Terminated
District Court, E.D. Louisiana No. 2:03-cv-00024 Filed 01/03/2003
Contract
Terminated
District Court, E.D. Louisiana No. 2:02-cv-03630 Filed 12/09/2002
Contract
Terminated
District Court, S.D. New York No. 1:00-cv-09206 Filed 12/05/2000
Banking / Commerce
Terminated
District Court, C.D. California No. 2:00-cv-07967 Filed 07/24/2000
Contract
Terminated
District Court, S.D. New York No. 1:99-cv-01744 Filed 03/08/1999
Contract
Terminated
District Court, N.D. California No. 3:98-cv-03866 Filed 10/07/1998
Contract
Terminated
District Court, S.D. New York No. 1:98-cv-03472 Filed 05/15/1998
Contract
Terminated
District Court, D. Massachusetts No. 1:96-cv-10450 Filed 03/04/1996
Personal Property / Fraud
Terminated
District Court, C.D. California No. 2:94-cv-02403 Filed 04/13/1994