Party

Kwan

Federal civil lawsuits naming Kwan.

In this index, 34 federal civil lawsuits name a party recorded as Kwan, most often as a plaintiff (26 of 34). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1993 and 2025, most frequently in District Court, S.D. New York. Frequent opposing parties include United States, Time Warner Cable of, and Thomas.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1993–2025

Span

7 mo

Median Duration

1.0 cases/yrPredominantly plaintiff · 76%Activity declining

Cases by State

Open Cases Over Time

1993peak 5 open2025

Case Types Over Time

19932025

Civil RightsContractFederal Tax / Statutory ActionsLaborPersonal Property / Fraud

Filings by Year

19932025

Case Types filter →

Civil Rights9

Contract8

Federal Tax / Statutory Actions7

Labor3

Personal Property / Fraud3

Forfeiture / Penalty2

Where Filed filter →

Frequent Opposing Parties

34 Cases — Newest First

Kwan v. Chun

Contract Terminated District Court, S.D. New YorkNo. 1:25-cv-01004Filed 02/04/2025
Pitts v. Kwan

Civil Rights Terminated District Court, D. MassachusettsNo. 1:22-cv-10241Filed 02/14/2022
Kwan v. Fusaro

Contract Terminated District Court, S.D. New YorkNo. 1:21-cv-06127Filed 07/16/2021
Kwan v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-78330Filed 05/01/2020
Shea v. Kwan

Contract Terminated District Court, D. NevadaNo. 2:17-cv-02481Filed 09/22/2017
Kwan v. Sahara Dreams Co. II Inc

Labor Terminated District Court, S.D. New YorkNo. 1:17-cv-04058Filed 05/30/2017
Kwan v. Nationstar Mortgage, LLC

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:15-cv-02096Filed 10/08/2015
Kwan v. Target Corporation

Contract Terminated District Court, M.D. FloridaNo. 8:13-cv-03252Filed 12/27/2013
Kwan v. Santander Holdings USA, Inc

Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 1:12-cv-00899Filed 05/14/2012
Kwan v. Countryside Bjj Corporation

Labor Terminated District Court, N.D. IllinoisNo. 1:12-cv-00825Filed 02/06/2012
Kwan v. Dva Healthcare Renal Care Inc

Contract Terminated District Court, N.D. AlabamaNo. 2:11-cv-01913Filed 06/03/2011
Kwan v. The Andalex Group LLC

Civil Rights Terminated District Court, S.D. New YorkNo. 1:10-cv-01389Filed 02/22/2010
Kwan v. Clearwire Corporation

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:09-cv-01392Filed 10/01/2009
Kwan v. Thomas

Civil Rights Terminated District Court, E.D. New YorkNo. 1:08-cv-01553Filed 09/10/2008
Kwan v. Thomas

Civil Rights Terminated District Court, S.D. New YorkNo. 1:08-cv-03234Filed 04/01/2008
Countrywide Home Loans, Inc v. Kwan

Contract Terminated District Court, E.D. LouisianaNo. 2:08-cv-01385Filed 03/24/2008
Ibrahim v. Kwan

Civil Rights Terminated District Court, S.D. TexasFiled 03/27/2006
Hayes v. Kwan

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-00341Filed 01/25/2006
Kwan v. Conner

Civil Rights Terminated District Court, M.D. LouisianaNo. 3:05-cv-00194Filed 03/22/2005
Kwan v. Bureau of Alcohol, Tobacco, Firearms, and Explosives

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:04-cv-00932Filed 04/23/2004
Directv, Inc v. Kwan

Forfeiture / Penalty Terminated District Court, E.D. North CarolinaNo. 5:04-cv-00223Filed 04/01/2004
Kwan v. United States Customs Service

Forfeiture / Penalty Terminated District Court, W.D. WashingtonNo. 2:03-cv-02888Filed 09/22/2003
Kwan v. Atf, Bureau of

Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 1:03-cv-00366Filed 08/25/2003
Kwan v. Bureau of Alcohol, Tobacco, Firearms, and Explosives

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:03-cv-02626Filed 08/25/2003
Kwan v. Gannett Satellite

Civil Rights Terminated District Court, E.D. VirginiaNo. 1:03-cv-01013Filed 08/07/2003
Time Warner Cable of v. Kwan

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 04/09/2001
Time Warner Cable of v. Kwan

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-02195Filed 04/09/2001
Kwan v. Priceline.com, Inc

Securities / Commodities Terminated District Court, D. ConnecticutNo. 3:00-cv-02069Filed 10/27/2000
Kwan v. United States

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-00181Filed 01/13/1999
Kwan v. United States

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-07112Filed 11/20/1997
Kwan v. Nys Dept of Civil

Civil Rights Terminated District Court, S.D. New YorkNo. 1:96-cv-00341Filed 01/18/1996
Kwan v. Intl Wolf Ctr, Inc

Labor Terminated District Court, D. MinnesotaNo. 5:95-cv-00110Filed 06/09/1995
Kwan v. United States

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:94-cv-00898Filed 03/02/1994
Kwan v. Chung

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:93-cv-06124Filed 11/18/1993