Party

Moloney

Federal civil lawsuits naming Moloney.

In this index, 24 federal civil lawsuits name a party recorded as Moloney, most often as a plaintiff (14 of 24). These may be different parties who share the name; records here are grouped by name only. These cases are most often Labor and Civil Rights matters, filed between 1990 and 2022, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Chgo Carp PenFd and Briksza.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2022

Span

6 mo

Median Duration

0.7 cases/yrNamed as plaintiff in 58% of casesNo filings since 2022

Cases by State

Open Cases Over Time

1990peak 3 open2022

Case Types Over Time

19902022

LaborCivil RightsPersonal Property / FraudContractFederal Tax / Statutory Actions

Filings by Year

19902022

Case Types filter →

Labor7

Civil Rights6

Personal Property / Fraud4

Contract2

Federal Tax / Statutory Actions2

Product Liability1

Where Filed filter →

Frequent Opposing Parties

24 Cases — Newest First

Moloney v. Intuit, Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:22-cv-06351Filed 11/14/2022
Moloney v. The Lincoln National Life Insurance Company

Product Liability Terminated District Court, S.D. OhioNo. 2:17-cv-00812Filed 09/15/2017
Ursini v. Moloney

Trademark Terminated District Court, W.D. KentuckyNo. 5:16-cv-00156Filed 10/03/2016
Moloney v. Volkswagen Group of America, Inc

Personal Property / Fraud Terminated District Court, D. MarylandNo. 1:15-cv-03215Filed 10/21/2015
Moloney v. Ltd Financial Services, LP

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:15-cv-01500Filed 02/27/2015
Moloney v. Holder

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:11-cv-12331Filed 12/29/2011
Moloney v. Cigna Group Insurance

Labor Terminated District Court, D. MarylandNo. 1:11-cv-00760Filed 03/22/2011
Moloney v. Allstate Insurance Company

Contract Terminated District Court, E.D. MichiganNo. 2:10-cv-11635Filed 04/22/2010
Moloney v. Metropolitan Life Insurance Company

Labor Terminated District Court, D. New JerseyNo. 3:08-cv-03957Filed 08/07/2008
Clements v. Moloney

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:08-cv-02509Filed 05/02/2008
Briksza v. Moloney

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 3:08-cv-01785Filed 04/07/2008
Moloney v. New Century Mortgage

Civil Rights Terminated District Court, S.D. New YorkNo. 7:07-cv-07686Filed 08/29/2007
Briksza v. Moloney

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 3:07-cv-03460Filed 07/24/2007
Employee Paint Trust v. Moloney

Labor Terminated District Court, W.D. WashingtonNo. 3:03-cv-05144Filed 03/17/2003
Boon Family v. Moloney

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 9:00-cv-02278Filed 04/19/2000
Moloney v. Glen Moore Transport

Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 1:98-cv-00930Filed 06/11/1998
Chgo Carp PenFd v. Moloney

Labor Terminated District Court, N.D. IllinoisNo. 1:98-cv-03364Filed 06/01/1998
Moloney v. Nynex Corporation

Labor Terminated District Court, S.D. New YorkNo. 1:98-cv-03648Filed 05/21/1998
Moloney v. Petsmart, Inc

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-00361Filed 02/12/1996
Moloney v. Ford Motor Company

Contract Terminated District Court, N.D. OhioNo. 3:93-cv-07561Filed 10/04/1993
Ricci v. Moloney

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:92-cv-01416Filed 03/09/1992
Chgo Carp PenFd v. Moloney

Labor Terminated District Court, N.D. IllinoisNo. 1:91-cv-07337Filed 11/14/1991
Chgo Carp PenFd v. Moloney

Labor Terminated District Court, N.D. IllinoisNo. 1:90-cv-07353Filed 12/19/1990
Moloney v. Sorensen

Civil Rights Terminated District Court, D. NebraskaFiled 11/17/1986