Party

Richey

Federal civil lawsuits naming Richey.

In this index, 241 federal civil lawsuits name a party recorded as Richey, most often as a plaintiff (204 of 241). These may be different parties who share the name; records here are grouped by name only. These cases are most often Product Liability and Civil Rights matters, filed between 1990 and 2025, most frequently in District Court, D. South Carolina. Frequent opposing parties include 3M Company, McCullough, and Wyeth Inc.

241

Lawsuits

As Defendant

204

As Plaintiff

Open

230

Terminated

1990–2025

Span

9 mo

Median Duration

6.7 cases/yrPredominantly plaintiff · 85%Activity declining

Cases by State

Open Cases Over Time

1990peak 18 open2025

Case Types Over Time

19902025

Product LiabilityCivil RightsContractLaborFederal Tax / Statutory Actions

Filings by Year

19902025

Case Types filter →

Federal Tax / Statutory Actions15

Personal Property / Fraud14

Where Filed filter →

Frequent Opposing Parties

241 Cases — Newest First

Richey v. Alessi & Koenig, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:08-cv-01676Filed 11/26/2008
Richey v. Aaa Life Insurance Company

Contract Terminated District Court, D. ArizonaNo. 2:08-cv-02104Filed 11/14/2008
Richey v. Panasonic Corporation of North America

Personal Property / Fraud Terminated District Court, W.D. TexasNo. 6:08-cv-00212Filed 07/30/2008
Richey v. Eastern Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:08-cv-03197Filed 07/09/2008
Jackson v. Richey

Civil Rights Terminated District Court, D. New JerseyNo. 3:08-cv-02385Filed 05/15/2008
Richey v. Richard J. Boudreau and Associates, L. L. C

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:08-cv-11771Filed 04/28/2008
Richey v. Trans Union LLC

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:08-cv-00481Filed 04/16/2008
Richey v. Ghods

Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:08-cv-01364Filed 04/08/2008
Richey v. Senior Resource Association, Inc

Civil Rights Terminated District Court, S.D. FloridaNo. 2:08-cv-14035Filed 01/24/2008
Richey v. Beers

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:07-cv-02736Filed 11/02/2007
Richey v. Mccalla Raymer, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:07-cv-01374Filed 10/23/2007
Richey, Et Al v. Acands Incorporated, Et Al

Product Liability Terminated District Court, E.D. PennsylvaniaFiled 10/22/2007
Richey v. Amf Incorporated Succes, Et Al

Product Liability Terminated District Court, E.D. PennsylvaniaFiled 10/22/2007
Richey v. Arena

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:07-cv-02511Filed 10/11/2007
Richey v. Sprint Nextel Corporation

Contract Terminated District Court, W.D. WisconsinNo. 3:07-cv-00564Filed 10/05/2007
Frehling Enterprises,Inc v. Richey

Trademark Terminated District Court, S.D. FloridaNo. 1:07-cv-22506Filed 09/24/2007
Richey v. General Motors Corporation

Labor Terminated District Court, W.D. MichiganNo. 1:07-cv-00891Filed 09/10/2007
Underwriters at Lloyds, London v. Richey

Contract Terminated District Court, S.D. TexasFiled 08/02/2007
Richey v. Equifax Information Services, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:07-cv-00973Filed 07/23/2007
Richey v. Genesys Associates LLC

Labor Terminated District Court, N.D. TexasNo. 3:07-cv-01231Filed 07/11/2007
Richey v. Strong

Civil Rights Terminated District Court, W.D. MissouriNo. 5:07-cv-06075Filed 06/27/2007
Richey v. Collection Company of America

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:07-cv-00948Filed 03/08/2007
Doe v. Richey

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:07-cv-00072Filed 02/08/2007
Richey v. Owens-Corning Fiberglas Corporation

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:07-cv-60861Filed 01/09/2007
Richey v. Dolgencorp, Inc

Labor Terminated District Court, N.D. AlabamaNo. 7:06-cv-03700Filed 11/03/2006
Richey v. Majestic Capital Management

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:06-cv-05274Filed 11/03/2006
Richey v. Trans Union LLC

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:06-cv-00995Filed 08/16/2006
Richey v. Experian Information Solutions, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:06-cv-00982Filed 08/15/2006
Richey v. Hartford Life and Accident Insurance Company

Labor Terminated District Court, D. South CarolinaNo. 6:06-cv-00881Filed 03/19/2006
Richey v. Westerfield Companies

Contract Terminated District Court, E.D. KentuckyNo. 6:05-cv-00658Filed 11/28/2005
Richey v. Baldwyn School District

Civil Rights Terminated District Court, N.D. MississippiNo. 1:05-cv-00283Filed 11/02/2005
Richey v. Pfizer Inc

Product Liability Terminated District Court, S.D. New YorkFiled 08/11/2005
Richey v. Pfizer Inc

Product Liability Terminated District Court, S.D. New YorkNo. 1:05-cv-07103Filed 08/11/2005
Richey v. Basf Corporation Long Term Disability Plan

Labor Terminated District Court, D. South CarolinaNo. 8:05-cv-01485Filed 05/22/2005
Richey v. Wyeth

Product Liability Terminated District Court, E.D. PennsylvaniaFiled 05/16/2005
Richey v. Wyeth

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-23512Filed 05/16/2005
Richey v. Airgas-Gulf States, Inc

Product Liability Terminated District Court, N.D. OhioNo. 1:05-cv-17922Filed 05/12/2005
Richey v. Wyeth

Product Liability Terminated District Court, E.D. PennsylvaniaFiled 11/08/2004
Richey v. Wyeth

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:04-cv-27884Filed 11/08/2004
McCullough v. Richey

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-20815Filed 08/13/2004
McCullough v. Richey

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-19574Filed 08/13/2004
McCullough v. Richey

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-16318Filed 08/13/2004
McCullough v. Richey

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-08443Filed 08/13/2004
McCullough v. Richey

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-06469Filed 08/13/2004
McCullough v. Richey

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-05483Filed 08/13/2004
McCullough v. Richey

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-04305Filed 08/13/2004
McCullough v. Richey

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-04174Filed 08/13/2004
Macon v. Richey

Contract Terminated District Court, D. South CarolinaNo. 6:04-cv-01310Filed 04/27/2004
Estridge Investment Company, Inc v. Richey

Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:04-cv-00688Filed 04/16/2004
Richey v. Wyeth

Product Liability Terminated District Court, S.D. TexasNo. 4:04-cv-01139Filed 03/25/2004

Showing 101–150 of 241