Party

Fairbank

Federal civil lawsuits naming Fairbank.

In this index, 24 federal civil lawsuits name a party recorded as Fairbank, most often as a defendant (18 of 24). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Contract matters, filed between 1990 and 2025, most frequently in District Court, D. South Carolina. A frequent opposing party is McCullough.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2025

Span

7 mo

Median Duration

0.7 cases/yrPredominantly defendant · 75%Activity declining

Cases by State

Open Cases Over Time

1990peak 4 open2025

Case Types Over Time

19902025

RICO / Consumer / Other StatutesContractPersonal Property / FraudCivil RightsLabor

Filings by Year

19902025

Case Types filter →

RICO / Consumer / Other Statutes7

Contract5

Personal Property / Fraud4

Civil Rights3

Labor2

Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

McCullough4

24 Cases — Newest First

Kathryn Caliguiri Irrevocable Trust v. Fairbank

Contract Open District Court, D. DelawareNo. 1:25-cv-01288Filed 10/21/2025
Sullivan v. Fairbank

Contract Terminated District Court, D. MassachusettsNo. 4:23-cv-12131Filed 09/18/2023
Silver v. Fairbank

RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:22-cv-00140Filed 02/25/2022
Jones Sr v. Fairbank

Civil Rights Terminated District Court, S.D. New YorkNo. 1:15-cv-09526Filed 12/04/2015
Huggins v. Fairbank

Contract Terminated District Court, N.D. IllinoisNo. 1:14-cv-04625Filed 06/19/2014
Fairbank v. Law Offices of Shapiro, Brown & Alt, LLP

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 4:13-cv-00009Filed 01/11/2013
Fairbank v. Client Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:12-cv-00790Filed 05/03/2012
Hiler v. Fairbank, Et Al

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasFiled 12/10/2010
Armstead v. Fairbank

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:08-cv-00454Filed 07/25/2008
Sydney v. Fairbank

RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:08-cv-10436Filed 03/17/2008
Wells Fargo Home Mortgage v. Fairbank

Contract Terminated District Court, M.D. FloridaNo. 6:06-cv-01630Filed 10/19/2006
McCullough v. Fairbank

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-14699Filed 08/13/2004
McCullough v. Fairbank

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-14698Filed 08/13/2004
McCullough v. Fairbank

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-11982Filed 08/13/2004
McCullough v. Fairbank

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-11981Filed 08/13/2004
Comcast of Massachus v. Fairbank

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:03-cv-10349Filed 02/24/2003
Fairbank v. Kn Energy, Inc

Civil Rights Terminated District Court, D. ColoradoNo. 1:99-cv-01163Filed 06/21/1999
Corbin v. Fairbank

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:97-cv-01715Filed 08/12/1997
Fairbank v. Porush

Securities / Commodities Terminated District Court, W.D. New YorkNo. 1:97-cv-00306Filed 04/22/1997
Fairbank v. Tidewater Scale

Labor Terminated District Court, E.D. VirginiaNo. 3:96-cv-00773Filed 09/20/1996
Higbee v. Fairbank

Contract Terminated District Court, District of ColumbiaNo. 1:93-cv-01468Filed 07/15/1993
Fairbank v. Dimedio

Labor Terminated District Court, D. New JerseyNo. 1:90-cv-04095Filed 10/17/1990
U S v. Fairbank

Real Property Terminated District Court, S.D. IllinoisFiled 08/02/1990
Mott v. Fairbank

Civil Rights Terminated District Court, D. MassachusettsFiled 08/28/1984