Party

Shim

Federal civil lawsuits naming Shim.

In this index, 24 federal civil lawsuits name a party recorded as Shim, most often as a plaintiff (18 of 24). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1990 and 2024, most frequently in District Court, D. Hawaii. Frequent opposing parties include First National Bank and First Hawaiian Bank.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2024

Span

14 mo

Median Duration

0.7 cases/yrNamed as plaintiff in 75% of casesRecent filings down

Cases by State

HI · 6

Open Cases Over Time

1990peak 3 open2024

Case Types Over Time

19902024

Civil RightsContractLaborProduct LiabilityFederal Tax / Statutory Actions

Filings by Year

19902024

Case Types filter →

Federal Tax / Statutory Actions1

Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

24 Cases — Newest First

Shim v. Luxury Asset Capital, LLC

Personal Property / Fraud Open District Court, S.D. New YorkNo. 1:24-cv-09738Filed 12/18/2024
O'Rourke v. Shim

Civil Rights Terminated District Court, S.D. New YorkNo. 1:20-cv-01099Filed 02/07/2020
Shim v. Wok N Fire St Charles LLC

Labor Terminated District Court, N.D. IllinoisNo. 1:17-cv-09246Filed 12/22/2017
Shim v. Z-Live Inc

Labor Terminated District Court, S.D. New YorkNo. 1:17-cv-06938Filed 09/12/2017
Shim, Et Al v. Liberty Mutual Insurance Compa

Contract Terminated District Court, E.D. PennsylvaniaFiled 11/30/2015
Shim v. Liberty Mutual Insurance Company

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-06365Filed 11/30/2015
Shim v. Lincoln Technical Institute Inc

Product Liability Terminated District Court, N.D. IndianaNo. 2:14-cv-00025Filed 01/28/2014
Shim v. I.C.E., Department of Homeland Security

Civil Rights Terminated District Court, M.D. FloridaNo. 3:13-cv-00808Filed 07/08/2013
Buechel v. Shim

Contract Terminated District Court, M.D. FloridaNo. 6:11-cv-01199Filed 07/21/2011
Shim v. United Airlines, Inc

Civil Rights Terminated District Court, D. HawaiiNo. 1:11-cv-00162Filed 03/11/2011
Shim v. City of New York

Civil Rights Terminated District Court, E.D. New YorkNo. 1:11-cv-00589Filed 02/07/2011
Shim v. Echosphere, LLC

Labor Terminated District Court, S.D. FloridaNo. 0:10-cv-60024Filed 01/08/2010
Shim v. Thousand Plumbing, Inc

Labor Terminated District Court, E.D. New YorkNo. 1:09-cv-01405Filed 04/06/2009
Shim v. Town of Hempstead

Civil Rights Terminated District Court, E.D. New YorkNo. 2:08-cv-04689Filed 11/19/2008
Shim v. Millennium Group

Civil Rights Terminated District Court, E.D. New YorkNo. 1:08-cv-04022Filed 10/01/2008
Shim v. Hartford Casualty Insurance Company

Contract Terminated District Court, D. MarylandNo. 8:06-cv-02333Filed 09/07/2006
Shim v. Washington Islamic

Civil Rights Terminated District Court, E.D. VirginiaNo. 1:03-cv-01217Filed 09/24/2003
Guarnaccia v. Shim

Civil Rights Terminated District Court, D. HawaiiNo. 1:00-cv-00630Filed 09/26/2000
Doucette v. Shim

Civil Rights Terminated District Court, D. HawaiiNo. 1:98-cv-00497Filed 06/12/1998
First Hawaiian Bank v. Shim

Real Property Terminated District Court, D. HawaiiNo. 1:97-cv-00842Filed 06/17/1997
Shim v. First Hawaiian Bank

Federal Tax / Statutory Actions Terminated District Court, D. HawaiiNo. 1:97-cv-00603Filed 05/16/1997
Lee v. Shim

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:94-cv-00235Filed 01/13/1994
Shim v. Richman

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:90-cv-07373Filed 11/16/1990
Shim v. Raymark

Product Liability Terminated District Court, D. HawaiiFiled 06/11/1985