Docket Nexus — Federal court records.
Party

Raye

Federal civil lawsuits naming Raye.

In this index, 29 federal civil lawsuits name a party recorded as Raye, most often as a plaintiff (26 of 29). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Civil Rights matters, filed between 1990 and 2019, most frequently in District Court, E.D. Michigan. Frequent opposing parties include United States and USA.

29
Lawsuits
3
As Defendant
26
As Plaintiff
1
Open
28
Terminated
1990–2019
Span
7 mo
Median Duration
1.0 cases/yrPredominantly plaintiff · 90%No filings since 2019

Cases by State

AL — 2 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 0 casesDC — 1 casesFL — 1 casesGA — 3 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 8 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 1 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 1 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 3 open2019

Case Types Over Time

19902019
Federal Tax / Statutory ActionsCivil RightsContractLaborProduct Liability

Filings by Year

19902019

Frequent Opposing Parties

29 Cases — Newest First

  • Product Liability Open District Court, S.D. OhioNo. 2:19-cv-00082Filed 01/09/2019
  • Civil Rights Terminated District Court, D. ConnecticutNo. 3:18-cv-00815Filed 05/14/2018
  • Civil Rights Terminated District Court, D. ConnecticutNo. 3:17-cv-01506Filed 09/07/2017
  • Product Liability Terminated District Court, E.D. LouisianaNo. 2:16-cv-02889Filed 04/07/2016
  • Real Property Terminated District Court, N.D. GeorgiaNo. 1:14-cv-03263Filed 10/10/2014
  • Civil Rights Terminated District Court, M.D. FloridaNo. 8:10-cv-01215Filed 05/27/2010
  • RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:08-cv-02636Filed 10/08/2008
  • Labor Terminated District Court, D. South CarolinaNo. 6:06-cv-00772Filed 03/12/2006
  • Labor Terminated District Court, N.D. TexasNo. 3:04-cv-02285Filed 10/25/2004
  • Contract Terminated District Court, S.D. AlabamaNo. 1:04-cv-00488Filed 07/27/2004
  • Labor Terminated District Court, E.D. MichiganNo. 2:01-cv-71055Filed 03/16/2001
  • Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:99-cv-00891Filed 11/09/1999
  • Civil Rights Terminated District Court, M.D. North CarolinaNo. 1:99-cv-00202Filed 03/18/1999
  • Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:96-cv-07227Filed 11/04/1996
  • Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:96-cv-02219Filed 08/30/1996
  • Copyright Terminated District Court, N.D. TexasNo. 3:96-cv-02231Filed 08/07/1996
  • Contract Terminated District Court, W.D. TexasNo. 5:94-cv-00509Filed 06/22/1994
  • Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 5:94-cv-60145Filed 04/06/1994
  • Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:94-cv-00709Filed 03/15/1994
  • Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 5:94-cv-60058Filed 02/17/1994
  • Personal Property / Fraud Terminated District Court, D. MontanaNo. 6:94-cv-00009Filed 02/01/1994
  • Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 5:94-cv-60025Filed 01/25/1994
  • Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-02007Filed 09/27/1993
  • Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 5:93-cv-60029Filed 02/04/1993
  • Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:91-cv-73383Filed 07/11/1991
  • Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 5:91-cv-60255Filed 07/03/1991
  • Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 5:90-cv-60144Filed 06/19/1990
  • Contract Terminated District Court, S.D. AlabamaNo. 1:88-cv-00613Filed 07/20/1988
  • Product Liability Terminated District Court, D. MinnesotaNo. 6:88-cv-00439Filed 07/05/1988