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/yrNamed as defendant in 86% of casesRecent filings 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

Filtered Civil Rights Clear

14 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
  • Spann v. Dimon
    Civil Rights Terminated District Court, D. NevadaNo. 2:23-cv-00503Filed 04/06/2023
  • Clervrain v. Dimon
    Civil Rights Terminated District Court, S.D. IndianaNo. 1:21-cv-02918Filed 11/24/2021
  • Respass v. Dimon
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:18-mc-00296Filed 06/25/2018
  • Rossmann v. Dimon
    Civil Rights Terminated District Court, D. NebraskaNo. 8:18-cv-00005Filed 01/04/2018
  • Loney v. Dimon
    Civil Rights Terminated District Court, E.D. North CarolinaNo. 7:18-cv-00057Filed 07/19/2017
  • 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
  • Dimon v. State of Oregon
    Civil Rights Terminated District Court, D. OregonNo. 6:08-cv-06152Filed 05/23/2008
  • Wallace v. Dimon
    Civil Rights Terminated District Court, N.D. TexasNo. 3:07-cv-00533Filed 03/23/2007