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

Filtered Real Property Clear

3 Cases — Newest First

  • Mccreary v. Dimon
    Real Property Terminated District Court, District of ColumbiaNo. 1:18-cv-00969Filed 04/25/2018
  • Stewart v. Dimon
    Real Property Terminated District Court, E.D. VirginiaNo. 1:14-cv-01707Filed 12/12/2014
  • Torrance v. Dimon
    Real Property Terminated District Court, N.D. TexasNo. 4:08-cv-00399Filed 06/27/2008