Docket Nexus — Federal court records.
Party

Sines

Federal civil lawsuits naming Sines.

In this index, 30 federal civil lawsuits name a party recorded as Sines, most often as a plaintiff (25 of 30). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1990 and 2020, most frequently in District Court, N.D. Ohio. Frequent opposing parties include Kessler and Dolgencorp Inc.

30
Lawsuits
5
As Defendant
25
As Plaintiff
0
Open
30
Terminated
1990–2020
Span
8 mo
Median Duration
1.0 cases/yrPredominantly plaintiff · 83%No filings since 2020

Cases by State

AL — 2 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 1 casesMN — 1 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 7 casesOK — 0 casesOR — 1 casesPA — 4 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 1 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 1 open2020

Case Types Over Time

19902020
Civil RightsFederal Tax / Statutory ActionsProduct LiabilityLaborContract

Filings by Year

19902020

Case Types filter →

Civil Rights7
Federal Tax / Statutory Actions6
Product Liability6
Labor4
Contract2
RICO / Consumer / Other Statutes2

Where Filed filter →

Frequent Opposing Parties

30 Cases — Newest First

  • Sines v. Hummel
    Civil Rights Terminated District Court, D. OregonNo. 6:20-cv-00432Filed 03/16/2020
  • Sines v. Darling Ingredients Inc
    Real Property Terminated District Court, D. New JerseyNo. 2:19-cv-19121Filed 10/18/2019
  • Sines v. Kessler
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:18-cv-00962Filed 06/08/2018
  • Sines v. Kessler
    Civil Rights Terminated District Court, W.D. VirginiaNo. 3:17-cv-00072Filed 10/11/2017
  • Sines v. 3M Company
    Product Liability Terminated District Court, D. MinnesotaNo. 0:17-cv-01363Filed 04/25/2017
  • Sines v. Jefferson Hills Manor
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:12-cv-01394Filed 09/26/2012
  • Sines v. Swepi LP
    Contract Terminated District Court, W.D. PennsylvaniaNo. 2:12-cv-00817Filed 06/15/2012
  • Lavelle v. Sines
    Contract Terminated District Court, S.D. OhioNo. 2:11-cv-00693Filed 08/02/2011
  • Sines v. Palisades Collections, L.L.C
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:10-cv-00831Filed 06/18/2010
  • Sines v. Dolgencorp, Inc
    Labor Terminated District Court, M.D. FloridaNo. 6:10-cv-00633Filed 04/22/2010
  • Sines v. Pfizer
    Product Liability Terminated District Court, N.D. AlabamaNo. 2:10-cv-00983Filed 04/15/2010
  • Sines v. Allied Interstate, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:09-cv-00729Filed 06/12/2009
  • Maverick Recording Company v. Sines
    Copyright Terminated District Court, N.D. IllinoisNo. 1:06-cv-06077Filed 11/07/2006
  • Sines v. Dolgencorp, Inc
    Labor Terminated District Court, N.D. AlabamaNo. 7:06-cv-02573Filed 11/03/2006
  • Sines v. Animas Corporation
    Product Liability Terminated District Court, W.D. MissouriNo. 2:05-cv-04209Filed 07/08/2005
  • Sines v. Service Corp. Intl
    Labor Terminated District Court, S.D. New YorkNo. 1:03-cv-05465Filed 07/23/2003
  • Little Caesar Ent v. Sines
    Trademark Terminated District Court, E.D. MichiganNo. 2:02-cv-75142Filed 12/27/2002
  • Sines v. Cousino
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:99-cv-02014Filed 09/03/1999
  • Sines v. Suburban Propane
    Product Liability Terminated District Court, D. MarylandNo. 1:96-cv-01302Filed 04/25/1996
  • Sines v. Acromed Corporation
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:96-cv-01892Filed 03/11/1996
  • Sines v. Farmer's Home Loan
    Civil Rights Terminated District Court, N.D. OhioNo. 4:96-cv-00182Filed 01/29/1996
  • Sines v. Lowe's Home Centers
    Labor Terminated District Court, N.D. West VirginiaNo. 1:96-cv-00011Filed 01/24/1996
  • Sines v. AcroMed Corp 614043
    Product Liability Terminated District Court, N.D. OhioNo. 1:95-cv-02714Filed 12/15/1995
  • Sines v. USA
    Civil Rights Terminated District Court, N.D. OhioNo. 1:94-cv-01767Filed 08/29/1994
  • Sines v. Behner
    Civil Rights Terminated District Court, N.D. OhioNo. 4:93-cv-01707Filed 08/16/1993
  • Sines v. Reinbold
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 5:92-cv-01290Filed 06/25/1992
  • Sines v. United States
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:90-cv-01268Filed 10/10/1990
  • Amerson v. Sines
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:88-cv-00728Filed 07/07/1988
  • Sines v. Whitehall Cty Sch Di
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:88-cv-00368Filed 03/30/1988
  • U S A v. Sines
    Civil Rights Terminated District Court, W.D. LouisianaNo. 5:85-cv-00370Filed 02/08/1985