Docket Nexus — Federal court records.
Party

Smiley

Federal civil lawsuits naming Smiley.

In this index, 256 federal civil lawsuits name a party recorded as Smiley, most often as a plaintiff (227 of 256). 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, N.D. Illinois. Frequent opposing parties include 3M Company, Bayer Corporation, and Johnson & Johnson.

256
Lawsuits
29
As Defendant
227
As Plaintiff
12
Open
244
Terminated
1990–2025
Span
10 mo
Median Duration
7.1 cases/yrPredominantly plaintiff · 89%Activity declining

Cases by State

AL — 17 casesAZ — 1 casesAR — 2 casesCA — 0 casesCO — 2 casesCT — 2 casesDE — 0 casesDC — 0 casesFL — 35 casesGA — 8 casesID — 1 casesIL — 16 casesIN — 6 casesIA — 1 casesKS — 0 casesKY — 4 casesLA — 10 casesME — 0 casesMD — 1 casesMA — 2 casesMI — 4 casesMN — 9 casesMS — 6 casesMO — 3 casesMT — 1 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 10 casesNM — 2 casesNY — 11 casesNC — 3 casesND — 0 casesOH — 12 casesOK — 4 casesOR — 0 casesPA — 21 casesRI — 2 casesSC — 7 casesSD — 1 casesTN — 5 casesTX — 17 casesUT — 0 casesVT — 0 casesVA — 13 casesWA — 3 casesWV — 10 casesWI — 2 casesWY — 0 cases
HI · 1

Open Cases Over Time

1990peak 21 open2025

Case Types Over Time

19902025
Product LiabilityCivil RightsContractLaborFederal Tax / Statutory Actions

Filings by Year

19902025

Case Types filter →

Product Liability83
Civil Rights73
Contract30
Labor22
Federal Tax / Statutory Actions17
Personal Property / Fraud11

Where Filed filter →

Frequent Opposing Parties

Filtered Personal Property / Fraud Clear

11 Cases — Newest First

  • Smiley v. Bhatnagar
    Personal Property / Fraud Terminated District Court, D. MarylandNo. 8:20-cv-02633Filed 09/14/2020
  • Smiley v. Quick Loan Funding, Inc
    Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:13-cv-00689Filed 12/16/2013
  • Smiley v. Federal Home Mortgage Corporation
    Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 2:10-cv-00239Filed 05/06/2010
  • Smiley v. Smiley
    Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 2:09-cv-00613Filed 12/17/2009
  • Smiley v. Spencer
    Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 2:09-cv-00552Filed 11/02/2009
  • Smiley v. Parker
    Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 2:09-cv-00501Filed 10/08/2009
  • McCullough v. Smiley
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-10394Filed 08/13/2004
  • McCullough v. Smiley
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-05835Filed 08/13/2004
  • Smiley v. Shapiro
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:98-cv-00675Filed 01/30/1998
  • Smiley v. Brooks
    Personal Property / Fraud Terminated District Court, D. New MexicoNo. 6:96-cv-00213Filed 02/15/1996
  • Smiley v. Kim
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 2:93-cv-00889Filed 04/19/1993