Party · Wholesale Trade - Durable Goods

Reliance National

Federal civil lawsuits naming Reliance National, a Wholesale Trade - Durable Goods company.

Public CompanyWholesale Trade - Durable Goods

Ticker: NYSE: RS
Business: Wholesale-Metals Service Centers & of fices
Headquarters: Phoenix, AZ
Incorporated in: Delaware
SEC CIK: 861884

Reliance National is a public company in Wholesale-Metals Service Centers & of fices, based in Phoenix, AZ (traded on NYSE as RS, incorporated in Delaware). It appears in 123 federal civil lawsuits in this index, most often as a plaintiff (63 of 123). These cases are most often Contract and Personal Property / Fraud matters, filed between 1991 and 2021, most frequently in District Court, S.D. New York. Frequent opposing parties include Weaver, Swift Distribution, LLC, and Rewerts.

123

Lawsuits

As Defendant

As Plaintiff

Open

123

Terminated

1991–2021

Span

9 mo

Median Duration

4.0 cases/yrPredominantly plaintiff · 51%Contract-heavy · 76%No filings since 2021

Cases by State

PR · 1

Open Cases Over Time

1991peak 21 open2021

Case Types Over Time

19912021

ContractPersonal Property / FraudCivil RightsFederal Tax / Statutory ActionsLabor

Filings by Year

19912021

Case Types filter →

Contract94

Personal Property / Fraud7

Civil Rights4

Federal Tax / Statutory Actions4

Labor4

Securities / Commodities3

Where Filed filter →

Frequent Opposing Parties

123 Cases — Newest First

Reliance International Corp v. Swift Distribution, LLC

Contract Terminated District Court, D. ColoradoNo. 1:21-cv-00409Filed 02/10/2021
Swift Distribution, LLC v. Reliance International Corp

Contract Terminated District Court, D. ColoradoNo. 1:20-cv-02193Filed 07/24/2020
Reliance Group LLC v. Owens

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:19-cv-02050Filed 06/28/2019
Energy Intelligence Group, Inc v. Reliance Holding USA, Inc

Copyright Terminated District Court, S.D. TexasNo. 4:18-cv-02239Filed 06/29/2018
Reliance, LLC v. Inn Ternet Hotels, LLC

Contract Terminated District Court, W.D. WisconsinNo. 3:16-cv-00019Filed 01/08/2016
Rezigh v. Reliance Holding USA, Inc

Contract Terminated District Court, S.D. TexasFiled 10/16/2015
Sac Acquisition v. Reliance International

Patent Terminated District Court, D. UtahNo. 2:11-cv-00959Filed 10/14/2011
Jacob v. Reliance Group Holdings, Inc

Contract Terminated District Court, D. New JerseyNo. 2:05-cv-00527Filed 01/26/2005
Pension Benfit Guaranty Corporation v. Reliance Group Holdings, Inc

Labor Terminated District Court, S.D. New YorkNo. 1:04-cv-05705Filed 07/21/2004
Reliance National v. Kalet

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:03-cv-01977Filed 07/15/2003
American Reliance v. Ford Motor Company

Real Property Terminated District Court, D. MarylandNo. 1:03-cv-00263Filed 01/29/2003
Reliance National v. Agmen Inc

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 1:02-cv-00231Filed 01/22/2002
Exxon Mobil Corp v. Reliance National

Contract Terminated District Court, S.D. FloridaNo. 0:02-cv-60009Filed 01/02/2002
Weaver v. Reliance National, Et Al

Contract Terminated District Court, S.D. MississippiFiled 11/29/2001
Weaver v. Reliance National

Contract Terminated District Court, S.D. MississippiNo. 3:01-cv-00932Filed 11/29/2001
Willey v. Reliance National

Contract Terminated District Court, S.D. OhioNo. 2:01-cv-01148Filed 11/20/2001
Lowe's Companies v. Reliance National

Contract Terminated District Court, M.D. FloridaNo. 8:01-cv-01918Filed 10/05/2001
Diehl v. Reliance National

Contract Terminated District Court, S.D. OhioNo. 3:01-cv-00373Filed 09/10/2001
Bhakata v. Reliance National

Contract Terminated District Court, D. KansasNo. 6:01-cv-01262Filed 08/14/2001
Reliance National v. Pinnacle Assurance

Contract Terminated District Court, M.D. AlabamaNo. 2:01-cv-00827Filed 07/06/2001
Aa Import v. Reliance National

Contract Terminated District Court, E.D. VirginiaNo. 2:01-cv-00430Filed 06/12/2001
Reliance National v. Grice-Smith

Contract Terminated District Court, S.D. TexasNo. 3:01-cv-00177Filed 03/23/2001
Six Star, Inc v. Reliance National

Contract Terminated District Court, M.D. FloridaNo. 6:01-cv-00333Filed 03/15/2001
Reliance National v. P & O Nedlloyd Ltd

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-01157Filed 02/15/2001
Reliance National v. Labor Finders

Contract Terminated District Court, S.D. FloridaNo. 0:01-cv-06165Filed 02/06/2001
Hueber-Breuer Const v. Reliance National

Contract Terminated District Court, N.D. New YorkNo. 5:01-cv-00136Filed 01/26/2001
Reliance Group v. Icahn

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-00104Filed 01/05/2001
Reliance National v. Cleancare Corp

Contract Terminated District Court, S.D. New YorkNo. 1:00-cv-09455Filed 12/13/2000
Reliance National v. Stuart

Contract Terminated District Court, M.D. FloridaNo. 8:00-cv-02483Filed 12/06/2000
Reliance National v. Pinnacle Casualty

Contract Terminated District Court, S.D. New YorkNo. 1:00-cv-08656Filed 11/13/2000
Rewerts v. Reliance National

Contract Terminated District Court, C.D. IllinoisNo. 1:00-cv-01350Filed 10/20/2000
Yoder v. Reliance National

Contract Terminated District Court, E.D. New YorkNo. 1:00-cv-06235Filed 10/18/2000
Reliance National v. Wells

Contract Terminated District Court, E.D. TexasNo. 1:00-cv-00702Filed 10/17/2000
Andresakis v. Reliance National

Civil Rights Terminated District Court, S.D. New YorkNo. 1:00-cv-07754Filed 10/13/2000
Reliance National v. Virginia Intl

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:00-cv-06843Filed 09/11/2000
Weiss v. Reliance Group

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:00-cv-05745Filed 08/03/2000
Black & Veatch Const v. Reliance National, Et Al

Contract Terminated District Court, D. MaineFiled 07/05/2000
Black & Veatch Const v. Reliance National

Contract Terminated District Court, D. MaineNo. 2:00-cv-00199Filed 07/05/2000
Kushner v. Reliance Group

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:00-cv-04653Filed 06/22/2000
Reliance National v. Whittier Mailing

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:00-cv-04310Filed 06/12/2000
Commonwealth Land v. Reliance Group

Contract Terminated District Court, E.D. VirginiaNo. 3:00-cv-00299Filed 05/12/2000
Reliance National v. Easy Rental Equipmen

Personal Property / Fraud Terminated District Court, D. Puerto RicoNo. 3:00-cv-01498Filed 04/26/2000
Reliance National v. Turner

Contract Terminated District Court, N.D. GeorgiaNo. 1:00-cv-00858Filed 03/31/2000
Smith v. Reliance National

Contract Terminated District Court, D. MaineNo. 2:00-cv-00093Filed 03/24/2000
Fernandez v. Reliance National

Contract Terminated District Court, S.D. FloridaNo. 1:00-cv-01101Filed 03/21/2000
Baker v. Reliance National

Contract Terminated District Court, S.D. FloridaNo. 1:00-cv-00957Filed 03/10/2000
Reliance National v. Ss Sea Pioneer

Contract Terminated District Court, S.D. New YorkNo. 1:00-cv-01677Filed 03/06/2000
Reliance National v. Prescott

Contract Terminated District Court, N.D. GeorgiaNo. 3:00-cv-00021Filed 02/23/2000
Ray v. Reliance Group

Labor Terminated District Court, M.D. FloridaNo. 6:00-cv-00190Filed 02/14/2000
Reliance National v. Ss Ultima

Contract Terminated District Court, S.D. New YorkNo. 1:00-cv-00876Filed 02/07/2000

Showing 1–50 of 123