Docket Nexus — Federal court records.
Party

Holder

Federal civil lawsuits naming Holder.

In this index, 1,137 federal civil lawsuits name a party recorded as Holder, most often as a defendant (738 of 1,137). 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.

1,137
Lawsuits
738
As Defendant
399
As Plaintiff
23
Open
1,114
Terminated
1990–2026
Span
7 mo
Median Duration
31 cases/yrNamed as defendant in 65% of casesRecent filings down

Cases by State

AL — 21 casesAZ — 17 casesAR — 11 casesCA — 38 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 72 open2026

Case Types Over Time

19902026
Civil RightsFederal Tax / Statutory ActionsProduct LiabilityContractPersonal Property / Fraud

Filings by Year

19902026

Case Types filter →

Civil Rights437
Federal Tax / Statutory Actions270
Product Liability164
Contract88
Personal Property / Fraud61
Labor50

Where Filed filter →

Frequent Opposing Parties

1,137 Cases — Newest First

  • Gccg, Inc v. Holder
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:13-cv-00974Filed 03/04/2013
  • Nine v. Holder
    Forfeiture / Penalty Terminated District Court, N.D. TexasNo. 1:13-cv-00037Filed 02/28/2013
  • Ouambo II Mboliyou v. Holder
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:13-cv-01582Filed 02/28/2013
  • Keaton v. Holder
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:13-cv-00238Filed 02/25/2013
  • Meridian Technologies, Inc v. Holder
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:13-cv-10657Filed 02/15/2013
  • City of Falls Church, Virginia v. Holder
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:13-cv-00201Filed 02/15/2013
  • Still Wave LLC v. Holder
    Labor Terminated District Court, M.D. FloridaNo. 6:13-cv-00152Filed 01/28/2013
  • Mckeever v. Holder
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:13-mc-00054Filed 01/18/2013
  • Jenkins v. Holder
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:13-cv-00087Filed 01/17/2013
  • City of Wheatland, California v. Holder
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:13-cv-00054Filed 01/14/2013
  • Pena v. Holder
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:13-cv-00031Filed 01/09/2013
  • Skipper-Scott v. Holder
    Civil Rights Terminated District Court, S.D. MississippiNo. 3:13-cv-00017Filed 01/07/2013
  • Pena v. Holder
    Civil Rights Terminated District Court, D. New JerseyNo. 1:13-cv-00125Filed 01/07/2013
  • Raja v. Holder
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:12-cv-81367Filed 12/17/2012
  • Baney v. Holder
    Labor Terminated District Court, N.D. TexasNo. 3:12-cv-05140Filed 12/17/2012
  • Delant-Cory Family of Palmerton v. Holder
    Civil Rights Terminated District Court, D. OregonNo. 1:12-cv-02254Filed 12/14/2012
  • Davydov v. Holder
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-06931Filed 12/12/2012
  • Bridgewater v. Holder
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:12-cv-15423Filed 12/10/2012
  • Bridgewater, Et Al v. Holder, Et Al
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganFiled 12/10/2012
  • Holder v. Rogers
    Civil Rights Terminated District Court, N.D. AlabamaNo. 5:12-cv-04031Filed 12/05/2012
  • Moore v. Holder
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:12-cv-02154Filed 11/19/2012
  • Rizk v. Holder
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:12-cv-15068Filed 11/15/2012
  • State of New Hampshire v. Holder
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:12-cv-01854Filed 11/15/2012
  • AI-Khalifa v. Holder
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:12-cv-03966Filed 11/13/2012
  • Thompson v. Holder
    Civil Rights Terminated District Court, D. NevadaNo. 2:12-cv-01906Filed 11/07/2012
  • Holder v. Encore Capital Group, Inc
    Civil Rights Terminated District Court, E.D. TennesseeNo. 2:12-cv-00442Filed 11/05/2012
  • Slaby v. Holder
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:12-cv-01235Filed 11/05/2012
  • Skeine v. Holder
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:12-cv-00588Filed 10/29/2012
  • Conrad v. Holder
    Civil Rights Terminated District Court, S.D. FloridaNo. 9:12-cv-81177Filed 10/24/2012
  • Maldonado v. Holder, Et Al
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisFiled 10/17/2012
  • Maldonado v. Holder
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-08354Filed 10/17/2012
  • Jamal v. Holder
    Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 4:12-cv-01251Filed 10/11/2012
  • City of Oakland v. Holder
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:12-cv-05245Filed 10/10/2012
  • Mauldin v. Holder
    Other Civil Terminated District Court, E.D. MichiganNo. 2:12-cv-14464Filed 10/09/2012
  • Macellaio v. Holder
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:12-cv-01440Filed 10/09/2012
  • Holder v. DePuy Orthopaedics, Inc
    Product Liability Terminated District Court, N.D. OhioNo. 1:12-dp-23809Filed 10/08/2012
  • Patel v. Holder
    Labor Terminated District Court, D. MassachusettsNo. 1:12-cv-11827Filed 10/02/2012
  • Stevens v. Holder
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:12-cv-01105Filed 10/01/2012
  • Brinson v. Holder
    Product Liability Terminated District Court, M.D. FloridaNo. 5:12-cv-00543Filed 09/28/2012
  • Browns Valley Irrigation District v. Holder
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:12-cv-01597Filed 09/26/2012
  • Holder v. Consolidated Grain and Barge Co
    Civil Rights Terminated District Court, S.D. IndianaNo. 3:12-cv-00158Filed 09/24/2012
  • Bush v. Holder
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:12-cv-03311Filed 09/21/2012
  • Cambron v. Holder
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:12-cv-01549Filed 09/19/2012
  • Holder v. DePuy Orthopaedics, Inc
    Product Liability Terminated District Court, N.D. OhioNo. 1:12-dp-23704Filed 09/14/2012
  • Achonduh v. Holder
    Product Liability Terminated District Court, M.D. GeorgiaNo. 7:12-cv-00125Filed 09/12/2012
  • Durrani v. Holder
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-06983Filed 08/30/2012
  • South Bend City of v. Holder
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 3:12-cv-00475Filed 08/30/2012
  • Ahmd v. Holder
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:12-cv-06617Filed 08/29/2012
  • O.M.M v. Holder
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:12-cv-02108Filed 08/27/2012
  • State of Alaska v. Holder
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:12-cv-01376Filed 08/21/2012

Showing 301–350 of 1,137