Party

Shin

Federal civil lawsuits naming Shin.

In this index, 107 federal civil lawsuits name a party recorded as Shin, most often as a plaintiff (61 of 107). 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 2026, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Wachovia Bank, National Association, Sun Poultry Services Inc, and Shalala.

107

Lawsuits

As Defendant

As Plaintiff

Open

104

Terminated

1990–2026

Span

8 mo

Median Duration

2.9 cases/yrPredominantly plaintiff · 57%Activity rising

Cases by State

HI · 2

Open Cases Over Time

1990peak 3 open2026

Case Types Over Time

19902026

Civil RightsContractLaborFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19902026

Case Types filter →

Civil Rights30

Contract19

Labor17

Federal Tax / Statutory Actions13

RICO / Consumer / Other Statutes7

Trademark7

Where Filed filter →

Frequent Opposing Parties

107 Cases — Newest First

Shin v. Shea

Securities / Commodities Open District Court, E.D. PennsylvaniaNo. 2:26-cv-01426Filed 03/05/2026
Office of the Defense Attache, Embassy of the Republic of Korea to the United States of America v. Shin

Contract Open District Court, D. MarylandNo. 1:26-cv-00050Filed 01/07/2026
Saks Global Enterprises LLC v. Shin

Federal Tax / Statutory Actions Open District Court, N.D. TexasNo. 3:25-cv-03260Filed 11/25/2025
Shin v. Samsung Electronics America Inc

Civil Rights Open District Court, N.D. TexasNo. 3:25-cv-02471Filed 09/11/2025
Shin v. Dartmouth Hitchcock Medical Center

Civil Rights Open District Court, D. New HampshireNo. 1:25-cv-00191Filed 05/21/2025
Shin v. First Advantage Corporation

Civil Rights Terminated District Court, S.D. New YorkNo. 1:24-cv-09363Filed 12/09/2024
Shin v. Applied Data Finance, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:24-cv-02728Filed 11/22/2024
Shin v. H-Mart

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:24-cv-05541Filed 10/17/2024
Shin v. Sun Poultry Services Inc

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:24-cv-04125Filed 09/13/2024
Shin v. Aviagen Inc

Civil Rights Terminated District Court, N.D. AlabamaNo. 5:24-cv-01229Filed 09/10/2024
Shin v. Global Tellink Corporation A/K/A Viapath Technologies

Civil Rights Terminated District Court, W.D. TexasNo. 5:24-cv-00473Filed 05/09/2024
Shin v. Equifax Information Services LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:24-cv-00644Filed 03/11/2024
Shin v. Nbc Universal Media, LLC

Civil Rights Terminated District Court, S.D. New YorkNo. 1:23-cv-10996Filed 12/15/2023
Shin v. Td Bank N.A

Banking / Commerce Terminated District Court, E.D. New YorkNo. 1:23-cv-08346Filed 11/09/2023
Shin v. Sun Poultry Services, Inc

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:23-cv-04439Filed 09/29/2023
Shin v. Lee

Labor Terminated District Court, D. New JerseyNo. 2:23-cv-02694Filed 05/18/2023
Shin v. Foresta, Inc

Labor Terminated District Court, E.D. New YorkNo. 1:22-cv-05593Filed 09/19/2022
Volvik USA Inc v. Shin

Trademark Terminated District Court, M.D. FloridaNo. 6:22-cv-01405Filed 08/08/2022
Jovee v. Shin

Civil Rights Terminated District Court, W.D. WashingtonNo. 2:22-cv-00168Filed 02/14/2022
Shin v. Lexington Insurance Company

Contract Terminated District Court, M.D. FloridaNo. 6:22-cv-00300Filed 02/10/2022
Groupon, Inc v. Shin

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:21-cv-06082Filed 11/12/2021
Shin v. Beauty Town International, Inc

Labor Terminated District Court, D. New JerseyNo. 2:21-cv-13737Filed 07/16/2021
Glimcher v. Shin

Contract Terminated District Court, S.D. FloridaNo. 0:20-cv-60063Filed 01/10/2020
Shin v. Wal-Mart Stores, Inc

Civil Rights Terminated District Court, W.D. TexasNo. 3:20-cv-00075Filed 12/24/2019
Zuffa, LLC v. Shin

Copyright Terminated District Court, D. MarylandNo. 8:19-cv-02768Filed 09/19/2019
Shin v. Cavalry Portfolio Services LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 2:19-cv-01309Filed 08/20/2019
Shin v. Infinity Insurance Company

Contract Terminated District Court, N.D. GeorgiaNo. 1:18-cv-01954Filed 05/04/2018
Shin v. US Beauty Mart, Inc

Labor Terminated District Court, N.D. GeorgiaNo. 1:18-cv-01314Filed 03/29/2018
Shin v. Kobe Enterprises, Inc

Labor Terminated District Court, E.D. VirginiaNo. 3:18-cv-00199Filed 03/27/2018
Shin v. Hahn

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:18-cv-01512Filed 02/28/2018
Shin v. Roosevelt University

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:18-cv-01511Filed 02/28/2018
Shin v. Walgreens

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:18-cv-01510Filed 02/28/2018
Shin v. Dcfs

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:18-cv-01509Filed 02/28/2018
McMillian v. Shin

Product Liability Terminated District Court, E.D. North CarolinaNo. 5:17-cv-00378Filed 07/26/2017
Shin v. So Gong Dong of Palisades Park, Inc

Labor Terminated District Court, D. New JerseyNo. 2:17-cv-00848Filed 02/08/2017
Shin v. Dong Hea Restaurant (USA) Corp

Labor Terminated District Court, D. New JerseyNo. 2:17-cv-00525Filed 01/26/2017
Mgm Grand Hotel, LLC v. Shin

Personal Property / Fraud Terminated District Court, D. NevadaNo. 2:16-cv-02347Filed 10/07/2016
Bloom v. Shin

Contract Terminated District Court, S.D. New YorkNo. 1:16-cv-07652Filed 09/29/2016
Bbcn Bank v. Shin

Contract Terminated District Court, N.D. IllinoisNo. 1:16-cv-04428Filed 04/19/2016
Shin v. U. S. Bank National Assocation As Trustees for Csmc Mortgage-Backed Pass-Through Certificates, Series 2007-3

Other Civil Terminated District Court, E.D. VirginiaNo. 1:15-cv-00955Filed 07/28/2015
Shin v. Queens Hospital Center

Civil Rights Terminated District Court, E.D. New YorkNo. 1:14-cv-07237Filed 12/11/2014
Shin v. Max Cleaners, Inc

Labor Terminated District Court, E.D. VirginiaNo. 1:14-cv-00962Filed 07/28/2014
Seymour v. Shin

Contract Terminated District Court, S.D. New YorkNo. 1:14-cv-04549Filed 06/24/2014
Freedman v. Shin

Labor Terminated District Court, W.D. TexasNo. 5:13-cv-01050Filed 11/19/2013
Shin v. JPMorgan Chase Bank National Association

Other Civil Terminated District Court, E.D. MichiganNo. 2:12-cv-12566Filed 06/13/2012
Shin v. The First Liberty Insurance Corporation

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-02990Filed 05/31/2012
Shin v. Lee Mode International, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:11-cv-09359Filed 12/21/2011
Choi v. Shin

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:11-cv-03307Filed 09/28/2011
Onyshko v. Shin

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:11-cv-01609Filed 08/17/2011
Lee v. Shin

Contract Terminated District Court, D. New JerseyNo. 2:10-cv-00393Filed 01/21/2010

Showing 1–50 of 107