Docket Nexus — Federal court records.
Party

Dimond

Federal civil lawsuits naming Dimond.

In this index, 40 federal civil lawsuits name a party recorded as Dimond, most often as a plaintiff (34 of 40). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Personal Property / Fraud matters, filed between 1991 and 2023, most frequently in District Court, D. New Mexico. Frequent opposing parties include Raimi and Monsanto Company.

40
Lawsuits
6
As Defendant
34
As Plaintiff
1
Open
39
Terminated
1991–2023
Span
10 mo
Median Duration
1.2 cases/yrNamed as plaintiff in 85% of casesNo filings since 2023

Cases by State

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

Open Cases Over Time

1991peak 2 open2023

Case Types Over Time

19912023
Civil RightsPersonal Property / FraudProduct LiabilityLaborContract

Filings by Year

19912023

Case Types filter →

Civil Rights12
Personal Property / Fraud9
Product Liability8
Labor4
Contract2
Federal Tax / Statutory Actions2

Where Filed filter →

Frequent Opposing Parties

Filtered Personal Property / Fraud Clear

9 Cases — Newest First

  • Rossman v. Dimond
    Personal Property / Fraud Terminated District Court, W.D. LouisianaNo. 1:15-cv-02844Filed 12/15/2015
  • Dimond v. Darden Restaurants, Inc
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:13-cv-05244Filed 07/26/2013
  • Dimond v. Taylor, Bean & Whitaker Mortgage Corp
    Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 8:08-cv-01378Filed 12/04/2008
  • Hoyle v. Dimond
    Personal Property / Fraud Terminated District Court, W.D. New YorkNo. 1:08-cv-00347Filed 05/09/2008
  • Dimond v. Pitzele
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:04-cv-00131Filed 01/20/2004
  • Dimond v. Bessemer Trust Company
    Personal Property / Fraud Terminated District Court, N.D. CaliforniaNo. 3:01-cv-04594Filed 11/29/2001
  • Dimond v. Raimi
    Personal Property / Fraud Terminated District Court, N.D. CaliforniaNo. 3:01-cv-03645Filed 09/26/2001
  • Dimond v. Raimi
    Personal Property / Fraud Terminated District Court, N.D. CaliforniaNo. 3:00-cv-02665Filed 07/26/2000
  • Dimond v. United States
    Personal Property / Fraud Terminated District Court, D. New MexicoNo. 6:93-cv-00191Filed 02/12/1993