Docket Nexus — Federal court records.
Party

Dimon

Federal civil lawsuits naming Dimon.

In this index, 51 federal civil lawsuits name a party recorded as Dimon, most often as a defendant (44 of 51). 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 2003 and 2025, most frequently in District Court, S.D. New York. Frequent opposing parties include Willner, Wallace, and Rossmann.

51
Lawsuits
44
As Defendant
7
As Plaintiff
4
Open
47
Terminated
2003–2025
Span
7 mo
Median Duration
2.2 cases/yrPredominantly defendant · 86%Activity steady

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 2 casesFL — 0 casesGA — 2 casesID — 0 casesIL — 3 casesIN — 2 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 2 casesMI — 1 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 1 casesNV — 1 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 13 casesNC — 2 casesND — 0 casesOH — 3 casesOK — 0 casesOR — 1 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 1 casesTN — 0 casesTX — 7 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2003peak 5 open2025

Case Types Over Time

20032025
ContractCivil RightsOther CivilProduct LiabilityReal Property

Filings by Year

20032025

Case Types filter →

Contract16
Civil Rights14
Other Civil3
Product Liability3
Real Property3
Securities / Commodities3

Where Filed filter →

Frequent Opposing Parties

51 Cases — Newest First

  • Jones v. Dimon
    Civil Rights Open District Court, N.D. IllinoisNo. 1:25-cv-13300Filed 10/31/2025
  • House of Divine Enrichment v. Dimon
    Civil Rights Open District Court, S.D. TexasNo. 4:25-cv-01277Filed 03/18/2025
  • East v. Dimon
    Civil Rights Open District Court, N.D. IndianaNo. 2:24-cv-00453Filed 12/30/2024
  • Hines v. Dimon
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:24-cv-01147Filed 07/01/2024
  • Dimon v. City Of Waukegan
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:23-cv-17080Filed 12/26/2023
  • City of Miami General Employees & Sanitation Employees Retirement Trust v. Dimon
    Contract Open District Court, S.D. New YorkNo. 1:23-cv-05459Filed 06/27/2023
  • Spann v. Dimon
    Civil Rights Terminated District Court, D. NevadaNo. 2:23-cv-00503Filed 04/06/2023
  • Blackburn v. Dimon
    Contract Terminated District Court, E.D. New YorkNo. 1:22-cv-07649Filed 12/16/2022
  • Clervrain v. Dimon
    Civil Rights Terminated District Court, S.D. IndianaNo. 1:21-cv-02918Filed 11/24/2021
  • Ayati-Ghaffari v. Dimon
    Other Civil Terminated District Court, E.D. TexasNo. 4:19-cv-00535Filed 07/19/2019
  • Respass v. Dimon
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:18-mc-00296Filed 06/25/2018
  • Meros v. Dimon
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:18-cv-00510Filed 05/23/2018
  • Sawyer v. Dimon
    Other Civil Terminated District Court, E.D. MichiganNo. 2:18-cv-11534Filed 05/16/2018
  • Mccreary v. Dimon
    Real Property Terminated District Court, District of ColumbiaNo. 1:18-cv-00969Filed 04/25/2018
  • Briley v. Dimon
    Contract Terminated District Court, D. New JerseyNo. 3:18-cv-03982Filed 03/20/2018
  • Rossmann v. Dimon
    Civil Rights Terminated District Court, D. NebraskaNo. 8:18-cv-00005Filed 01/04/2018
  • Lindberg v. Dimon
    Personal Property / Fraud Terminated District Court, D. South DakotaNo. 5:17-cv-05089Filed 11/30/2017
  • Rossmann v. Dimon
    Personal Property / Fraud Terminated District Court, D. KansasNo. 2:17-cv-02570Filed 09/29/2017
  • Loney v. Dimon
    Civil Rights Terminated District Court, E.D. North CarolinaNo. 7:18-cv-00057Filed 07/19/2017
  • Baquet v. Dimon
    Contract Terminated District Court, D. ArizonaNo. 4:17-cv-00254Filed 06/01/2017
  • Rucker v. Dimon
    Copyright Terminated District Court, N.D. IllinoisNo. 1:17-cv-01172Filed 02/14/2017
  • Meros v. Dimon
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:17-cv-00103Filed 02/03/2017
  • Turner v. Dimon
    Contract Terminated District Court, N.D. OhioNo. 4:16-cv-00609Filed 03/11/2016
  • Willner v. Dimon
    Contract Terminated District Court, District of ColumbiaNo. 1:15-cv-01840Filed 10/29/2015
  • Muhammad v. Dimon
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:15-cv-00107Filed 01/13/2015
  • Stewart v. Dimon
    Real Property Terminated District Court, E.D. VirginiaNo. 1:14-cv-01707Filed 12/12/2014
  • Willner v. Dimon
    Contract Terminated District Court, E.D. VirginiaNo. 1:14-cv-01708Filed 12/12/2014
  • Bagwell v. Dimon
    Civil Rights Terminated District Court, M.D. North CarolinaNo. 1:14-cv-00495Filed 06/13/2014
  • Olagues v. Dimon
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:14-cv-04872Filed 06/02/2014
  • Central Laborers Pension Fund v. Dimon
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:14-cv-01041Filed 02/19/2014
  • Steinberg v. Dimon
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:14-cv-00688Filed 02/03/2014
  • Dimon v. Ethicon, Inc
    Product Liability Terminated District Court, S.D. West VirginiaNo. 2:13-cv-28342Filed 11/07/2013
  • Espinoza v. Dimon
    Contract Terminated District Court, S.D. New YorkNo. 1:13-cv-02358Filed 04/09/2013
  • Balogun v. Dimon
    Banking / Commerce Terminated District Court, N.D. TexasNo. 3:12-cv-05278Filed 12/28/2012
  • Wayne County Employees' Retirement System v. Dimon
    Contract Terminated District Court, S.D. New YorkNo. 1:12-cv-07313Filed 09/28/2012
  • White v. Dimon
    Labor Terminated District Court, S.D. New YorkNo. 1:11-cv-07467Filed 10/21/2011
  • Louisiana Municipal Police Employees Retirement System v. Dimon
    Contract Terminated District Court, S.D. New YorkNo. 1:11-cv-06231Filed 09/06/2011
  • Pearson v. Dimon
    Contract Terminated District Court, S.D. New YorkNo. 7:11-cv-05250Filed 07/28/2011
  • Bryant v. Dimon
    Other Civil Terminated District Court, N.D. GeorgiaNo. 1:10-cv-02813Filed 09/07/2010
  • Dimon v. Latti
    Contract Terminated District Court, D. MassachusettsNo. 1:08-cv-11202Filed 07/15/2008
  • Torrance v. Dimon
    Real Property Terminated District Court, N.D. TexasNo. 4:08-cv-00399Filed 06/27/2008
  • Dimon v. State of Oregon
    Civil Rights Terminated District Court, D. OregonNo. 6:08-cv-06152Filed 05/23/2008
  • Shroff v. Dimon, Et Al
    Contract Terminated District Court, S.D. New YorkFiled 01/30/2008
  • Garber v. Dimon
    Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-00975Filed 01/30/2008
  • Wallace v. Dimon
    Banking / Commerce Terminated District Court, N.D. TexasNo. 4:07-cv-00211Filed 03/23/2007
  • Wallace v. Dimon
    Civil Rights Terminated District Court, N.D. TexasNo. 3:07-cv-00533Filed 03/23/2007
  • Dimon v. Metropolitan Life
    Contract Terminated District Court, D. MassachusettsNo. 1:05-cv-11073Filed 05/23/2005
  • Gross v. Dimon
    Securities / Commodities Terminated District Court, D. MarylandNo. 1:04-cv-00856Filed 04/01/2004
  • Dimon v. Bayer Corporation
    Product Liability Terminated District Court, D. MinnesotaNo. 0:04-cv-00537Filed 03/02/2004
  • Gross v. Dimon
    Contract Terminated District Court, D. New JerseyNo. 2:03-cv-04769Filed 10/03/2003

Showing 1–50 of 51