Docket Nexus — Federal court records.
Party

Holder

Federal civil lawsuits naming Holder.

In this index, 1,099 federal civil lawsuits name a party recorded as Holder, most often as a defendant (705 of 1,099). 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, Inc.

1,099
Lawsuits
705
As Defendant
394
As Plaintiff
23
Open
1,076
Terminated
1990–2026
Span
7 mo
Median Duration
30 cases/yrNamed as defendant in 64% of casesRecent filings down

Cases by State

AL — 21 casesAZ — 17 casesAR — 11 casesCA — 0 casesCO — 4 casesCT — 2 casesDE — 4 casesDC — 127 casesFL — 128 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 — 81 casesNC — 15 casesND — 1 casesOH — 27 casesOK — 8 casesOR — 5 casesPA — 68 casesRI — 3 casesSC — 68 casesSD — 0 casesTN — 32 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 Rights417
Federal Tax / Statutory Actions257
Product Liability162
Contract87
Personal Property / Fraud60
Labor50

Where Filed filter →

Frequent Opposing Parties

1,099 Cases — Newest First

  • Diaz v. Holder
    Civil Rights Terminated District Court, M.D. GeorgiaNo. 4:14-cv-00043Filed 02/20/2014
  • Complete Solutions Inc v. Holder
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:14-cv-00213Filed 02/13/2014
  • Issah v. Holder
    Contract Terminated District Court, M.D. GeorgiaNo. 4:14-cv-00035Filed 02/10/2014
  • Musunuru v. Holder
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:14-cv-00088Filed 01/28/2014
  • Kelly v. Holder
    Civil Rights Terminated District Court, E.D. TexasNo. 1:14-cv-00025Filed 01/23/2014
  • Najem v. Holder
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 4:14-cv-10267Filed 01/21/2014
  • Smith v. Holder
    Civil Rights Terminated District Court, C.D. IllinoisNo. 4:14-cv-04009Filed 01/15/2014
  • Smith v. Holder
    Civil Rights Terminated District Court, S.D. IllinoisNo. 3:14-cv-00048Filed 01/14/2014
  • Ming v. Holder
    Civil Rights Terminated District Court, M.D. GeorgiaNo. 4:14-cv-00016Filed 01/13/2014
  • Spivey v. Holder
    Civil Rights Terminated District Court, W.D. TexasNo. 1:14-cv-00005Filed 01/02/2014
  • Tisdale v. Holder
    Civil Rights Terminated District Court, D. South CarolinaNo. 4:13-cv-03559Filed 12/20/2013
  • Brito v. Holder
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:13-cv-01983Filed 12/16/2013
  • Grant v. Holder
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:13-cv-04144Filed 12/13/2013
  • Lamb v. Holder
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:13-cv-01976Filed 12/13/2013
  • Gankidi v. Holder
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:13-cv-07626Filed 12/12/2013
  • Muntslag v. Holder
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:13-cv-08694Filed 12/05/2013
  • Kantor v. Holder
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:13-cv-01493Filed 12/04/2013
  • Slepoy v. Holder
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:13-cv-08518Filed 11/26/2013
  • Schlegel v. Holder
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:13-cv-03251Filed 11/25/2013
  • Binderup v. Holder
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 5:13-cv-06750Filed 11/21/2013
  • Mills v. Holder
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:13-cv-06673Filed 11/15/2013
  • Bond v. Holder
    Civil Rights Terminated District Court, D. MinnesotaNo. 0:13-cv-03143Filed 11/14/2013
  • Obodai v. Holder
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:13-cv-08118Filed 11/13/2013
  • Appau v. Holder
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:13-cv-07777Filed 10/30/2013
  • Holder v. Ethicon, Inc
    Product Liability Terminated District Court, S.D. West VirginiaNo. 2:13-cv-26703Filed 10/25/2013
  • Desta v. Holder
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:13-cv-01632Filed 10/24/2013
  • Holder v. United Recovery Systems, LP
    Civil Rights Terminated District Court, E.D. KentuckyNo. 2:13-cv-00192Filed 10/23/2013
  • Duffy v. Holder
    Civil Rights Terminated District Court, D. DelawareNo. 1:13-cv-01673Filed 10/08/2013
  • Young v. Holder
    Civil Rights Terminated District Court, W.D. MissouriNo. 4:13-cv-00966Filed 10/02/2013
  • Doughty v. Holder
    Federal Tax / Statutory Actions Terminated District Court, E.D. WashingtonNo. 2:13-cv-00350Filed 10/02/2013
  • Dehko v. Holder
    Civil Rights Terminated District Court, E.D. MichiganNo. 4:13-cv-14085Filed 09/25/2013
  • Kotchadze v. Holder
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:13-cv-01396Filed 09/13/2013
  • Holder v. Everbank
    Other Civil Terminated District Court, E.D. TexasNo. 5:13-cv-00098Filed 09/12/2013
  • Advansoft International Inc v. Holder
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:14-cv-06241Filed 09/10/2013
  • Advansoft International Inc v. Holder
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:13-cv-06478Filed 09/10/2013
  • Duffy v. Holder
    Civil Rights Terminated District Court, D. DelawareNo. 1:13-cv-01548Filed 09/06/2013
  • Valerino v. Holder
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:13-cv-01326Filed 09/03/2013
  • Moore v. Holder
    Civil Rights Terminated District Court, D. South CarolinaNo. 3:13-cv-02221Filed 08/15/2013
  • Bashir v. Holder
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:13-cv-05739Filed 08/12/2013
  • Wyatt v. Holder
    Civil Rights Terminated District Court, C.D. IllinoisNo. 3:13-cv-03220Filed 07/30/2013
  • Mapila v. Holder
    Civil Rights Terminated District Court, D. HawaiiNo. 1:13-cv-00369Filed 07/25/2013
  • Maldonado v. Holder
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 2:13-cv-02042Filed 07/24/2013
  • Nieto v. Holder
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:13-cv-61578Filed 07/22/2013
  • Bridgewater v. Holder
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:13-cv-13062Filed 07/17/2013
  • Mojica v. Holder
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:13-cv-00831Filed 07/15/2013
  • Dick v. Holder
    Labor Terminated District Court, District of ColumbiaNo. 1:13-cv-01060Filed 07/12/2013
  • Pugh v. Holder
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:13-cv-01042Filed 07/10/2013
  • Prison Legal News v. Holder
    Civil Rights Terminated District Court, W.D. TexasNo. 5:13-cv-00591Filed 07/08/2013
  • Bullen v. Holder, Et Al
    Civil Rights Terminated District Court, D. ArizonaFiled 07/07/2013
  • Holder v. United Recovery Systems, LP
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:13-cv-03977Filed 06/27/2013

Showing 201–250 of 1,099