Docket Nexus — Federal court records.
Party

Holder

Federal civil lawsuits naming Holder.

In this index, 1,092 federal civil lawsuits name a party recorded as Holder, most often as a defendant (705 of 1,092). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1990 and 2026, most frequently in District Court, District of Columbia. Frequent opposing parties include Mccullough, 3M Company, and Wyeth.

1,092
Lawsuits
705
As Defendant
387
As Plaintiff
17
Open
1,075
Terminated
1990–2026
Span
7 mo
Median Duration
30 cases/yrPredominantly defendant · 65%Activity declining

Cases by State

AL — 21 casesAZ — 15 casesAR — 11 casesCA — 0 casesCO — 4 casesCT — 2 casesDE — 4 casesDC — 127 casesFL — 127 casesGA — 42 casesID — 0 casesIL — 84 casesIN — 21 casesIA — 0 casesKS — 1 casesKY — 8 casesLA — 17 casesME — 2 casesMD — 6 casesMA — 8 casesMI — 25 casesMN — 12 casesMS — 26 casesMO — 22 casesMT — 0 casesNE — 0 casesNV — 3 casesNH — 2 casesNJ — 24 casesNM — 2 casesNY — 79 casesNC — 15 casesND — 1 casesOH — 27 casesOK — 8 casesOR — 5 casesPA — 68 casesRI — 3 casesSC — 67 casesSD — 0 casesTN — 31 casesTX — 89 casesUT — 4 casesVT — 0 casesVA — 26 casesWA — 26 casesWV — 12 casesWI — 6 casesWY — 0 cases
AK · 1HI · 6PR · 1

Open Cases Over Time

1990peak 70 open2026

Case Types Over Time

19902026
Civil RightsFederal Tax / Statutory ActionsProduct LiabilityContractPersonal Property / Fraud

Filings by Year

19902026

Case Types filter →

Civil Rights413
Federal Tax / Statutory Actions257
Product Liability159
Contract87
Personal Property / Fraud60
Labor50

Where Filed filter →

Frequent Opposing Parties

Filtered Personal Property / Fraud Clear

60 Cases — Newest First

  • Holder v. Grand Brands, Inc. D/B/A The True Citrus Co
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:23-cv-10754Filed 12/11/2023
  • Campbell v. Holder
    Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 3:14-cv-00960Filed 08/12/2014
  • Golovin v. Holder
    Personal Property / Fraud Terminated District Court, W.D. MichiganNo. 2:12-cv-00018Filed 01/13/2012
  • Amun v. Holder
    Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 3:10-cv-00797Filed 09/02/2010
  • Holder v. Nco Financial Services, Inc
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:05-cv-01039Filed 05/31/2005
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-21172Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-20566Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-19076Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-19077Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-19074Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-19073Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-18277Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-16664Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-15787Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-15786Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-15537Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-14260Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-14027Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-14001Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-13818Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-13699Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-13004Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-13002Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-13003Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-12802Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-12797Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-12029Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-09992Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-09836Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-08366Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-08324Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-08322Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-08289Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-07828Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-07694Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-06772Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-06769Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-06768Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-06767Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-06668Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-06667Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-06666Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-06515Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-06514Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-05826Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-05822Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-05823Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-05821Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-05733Filed 08/13/2004
  • McCullough v. Holder
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-05259Filed 08/13/2004

Showing 1–50 of 60