Docket Nexus — Federal court records.
Party

Raines

Federal civil lawsuits naming Raines.

In this index, 425 federal civil lawsuits name a party recorded as Raines, most often as a plaintiff (339 of 425). These may be different parties who share the name; records here are grouped by name only. These cases are most often Product Liability and Labor matters, filed between 1990 and 2026, most frequently in District Court, D. Minnesota. Frequent opposing parties include McCullough, 3M Company, and Wyeth, Inc.

425
Lawsuits
89
As Defendant
339
As Plaintiff
10
Open
415
Terminated
1990–2026
Span
10 mo
Median Duration
11 cases/yrNamed as plaintiff in 80% of casesRecent filings down

Cases by State

AL — 21 casesAZ — 1 casesAR — 9 casesCA — 3 casesCO — 1 casesCT — 2 casesDE — 0 casesDC — 15 casesFL — 27 casesGA — 15 casesID — 1 casesIL — 16 casesIN — 12 casesIA — 0 casesKS — 0 casesKY — 5 casesLA — 14 casesME — 0 casesMD — 4 casesMA — 1 casesMI — 8 casesMN — 69 casesMS — 4 casesMO — 10 casesMT — 2 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 8 casesNM — 1 casesNY — 13 casesNC — 4 casesND — 0 casesOH — 18 casesOK — 4 casesOR — 1 casesPA — 26 casesRI — 0 casesSC — 32 casesSD — 0 casesTN — 16 casesTX — 32 casesUT — 0 casesVT — 0 casesVA — 5 casesWA — 2 casesWV — 24 casesWI — 1 casesWY — 0 cases
HI · 1

Open Cases Over Time

1990peak 33 open2026

Case Types Over Time

19902026
Product LiabilityLaborCivil RightsContractPersonal Property / Fraud

Filings by Year

19902026

Case Types filter →

Product Liability144
Labor93
Civil Rights78
Contract33
Personal Property / Fraud30
Federal Tax / Statutory Actions14

Where Filed filter →

Frequent Opposing Parties

Filtered Personal Property / Fraud Clear

30 Cases — Newest First

  • Kirkes v. Raines
    Personal Property / Fraud Terminated District Court, D. OregonNo. 3:14-cv-00008Filed 01/02/2014
  • Cumis Insurance Society, Inc v. Raines
    Personal Property / Fraud Terminated District Court, S.D. West VirginiaNo. 3:12-cv-06277Filed 10/05/2012
  • Raines v. Total Credit Recovery USA Group, Inc
    Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 1:06-cv-00354Filed 06/07/2006
  • McCullough v. Raines
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-20094Filed 08/13/2004
  • McCullough v. Raines
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-20093Filed 08/13/2004
  • McCullough v. Raines
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-18136Filed 08/13/2004
  • McCullough v. Raines
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-17045Filed 08/13/2004
  • McCullough v. Raines
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-15861Filed 08/13/2004
  • McCullough v. Raines
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-13179Filed 08/13/2004
  • McCullough v. Raines
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-13109Filed 08/13/2004
  • McCullough v. Raines
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-11359Filed 08/13/2004
  • McCullough v. Raines
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-10803Filed 08/13/2004
  • McCullough v. Raines
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-10802Filed 08/13/2004
  • McCullough v. Raines
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-10645Filed 08/13/2004
  • McCullough v. Raines
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-08957Filed 08/13/2004
  • McCullough v. Raines
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-08955Filed 08/13/2004
  • McCullough v. Raines
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-07719Filed 08/13/2004
  • McCullough v. Raines
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-06710Filed 08/13/2004
  • McCullough v. Raines
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-05209Filed 08/13/2004
  • McCullough v. Raines
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-05210Filed 08/13/2004
  • McCullough v. Raines
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-04106Filed 08/13/2004
  • McCullough v. Raines
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-03898Filed 08/13/2004
  • Directv, Inc v. Raines
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:03-cv-02287Filed 07/30/2003
  • Union Planters Bank v. Raines
    Personal Property / Fraud Terminated District Court, E.D. ArkansasNo. 4:98-cv-00236Filed 04/03/1998
  • Raines v. First Nationwide
    Personal Property / Fraud Terminated District Court, E.D. ArkansasNo. 4:97-cv-00993Filed 11/26/1997
  • Pulaski Bank & Trust v. Raines
    Personal Property / Fraud Terminated District Court, E.D. ArkansasNo. 4:97-cv-00505Filed 06/16/1997
  • First Nationwide v. Raines
    Personal Property / Fraud Terminated District Court, E.D. ArkansasNo. 4:97-cv-00469Filed 06/05/1997
  • Raines v. Air Touch Cellular
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:94-cv-03075Filed 11/17/1994
  • Raines v. Sony Corporation
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 3:92-cv-00527Filed 08/03/1992
  • Raines v. Egan Buick Nissan Inc Etal
    Personal Property / Fraud Terminated District Court, C.D. IllinoisFiled 01/17/1986