Docket Nexus — Federal court records.
Company

Phe, Inc

Federal civil lawsuits naming Phe, Inc.

In this index, 18 federal civil lawsuits name a party recorded as Phe, Inc, most often as a defendant (9 of 18). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Copyright matters, filed between 1990 and 2025, most frequently in District Court, M.D. North Carolina. The most common causes of action are Copyright Infringement, Telephone Consumer Protection Act, and Americans with Disabilities Act. Frequent opposing parties include Findlay and Doj.

18
Lawsuits
9
As Defendant
9
As Plaintiff
1
Open
17
Terminated
1990–2025
Span
11 mo
Median Duration
0.5 cases/yrPredominantly defendant · 50%Activity rising

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 2 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 3 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 6 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 3 open2025

Case Types Over Time

19902025
Civil RightsCopyrightContractTrademarkFederal Tax / Statutory Actions

Filings by Year

19902025

Case Types filter →

Civil Rights5
Copyright5
Contract2
Trademark2
Federal Tax / Statutory Actions1
Labor1

Where Filed filter →

Frequent Opposing Parties

18 Cases — Newest First

  • Megga Mgt LLC v. Phe, Inc
    Trademark Open District Court, M.D. FloridaNo. 3:25-cv-00148Filed 02/10/2025
  • Delong v. Phe, Inc
    Other Civil Terminated District Court, E.D. PennsylvaniaNo. 2:24-cv-05212Filed 09/27/2024
  • Nardo v. Phe, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. North CarolinaNo. 1:21-cv-00539Filed 06/30/2021
  • Guglielmo v. Phe, Inc
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:20-cv-00525Filed 01/21/2020
  • Booker v. Phe, Inc
    Civil Rights Terminated District Court, M.D. North CarolinaNo. 1:17-cv-00200Filed 03/09/2017
  • Phe, Inc v. Ortega
    Copyright Terminated District Court, E.D. MissouriNo. 4:13-cv-01659Filed 08/22/2013
  • Phe, Inc v. Sauer
    Copyright Terminated District Court, E.D. MissouriNo. 4:13-cv-01660Filed 08/22/2013
  • Phe, Inc v. Does 1-122
    Copyright Terminated District Court, N.D. IllinoisNo. 1:13-cv-00786Filed 01/31/2013
  • Phe, Inc v. Does 1
    Copyright Terminated District Court, D. ColoradoNo. 1:12-cv-03342Filed 12/27/2012
  • Phe, Inc v. Does 1-96
    Copyright Terminated District Court, E.D. MissouriNo. 4:12-cv-02296Filed 12/12/2012
  • Dimassis v. Phe, Inc
    Civil Rights Terminated District Court, M.D. North CarolinaNo. 1:06-cv-00452Filed 05/16/2006
  • Seifer v. Phe, Inc
    Contract Terminated District Court, S.D. OhioNo. 3:01-cv-00070Filed 02/13/2001
  • Findlay v. Phe, Inc
    Civil Rights Terminated District Court, M.D. North CarolinaNo. 1:99-cv-00054Filed 01/26/1999
  • Findlay v. Phe, Inc
    Labor Terminated District Court, M.D. North CarolinaNo. 1:98-cv-01068Filed 12/14/1998
  • Phe, Inc v. Seymore, Inc
    Contract Terminated District Court, M.D. North CarolinaNo. 1:98-cv-00224Filed 03/16/1998
  • Phe, Inc v. Daily Planet News
    Trademark Terminated District Court, E.D. PennsylvaniaNo. 2:94-cv-03546Filed 06/09/1994
  • Phe, Inc v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:90-cv-01461Filed 06/20/1990
  • Phe, Inc v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:90-cv-00693Filed 03/26/1990