Docket Nexus — Federal court records.
Party

Tandy

Federal civil lawsuits naming Tandy.

In this index, 29 federal civil lawsuits name a party recorded as Tandy, most often as a defendant (16 of 29). 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 1991 and 2020, most frequently in District Court, N.D. Illinois.

29
Lawsuits
16
As Defendant
13
As Plaintiff
0
Open
29
Terminated
1991–2020
Span
11 mo
Median Duration
1.0 cases/yrPredominantly defendant · 55%No filings since 2020

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 2 casesFL — 3 casesGA — 0 casesID — 0 casesIL — 5 casesIN — 1 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 1 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 3 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 1 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
PR · 1

Open Cases Over Time

1991peak 5 open2020

Case Types Over Time

19912020
Civil RightsFederal Tax / Statutory ActionsContractLaborProduct Liability

Filings by Year

19912020

Case Types filter →

Civil Rights9
Federal Tax / Statutory Actions7
Contract3
Labor3
Product Liability3
RICO / Consumer / Other Statutes3

Where Filed filter →

29 Cases — Newest First

  • Tandy v. 3M Company
    Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-22253Filed 03/03/2020
  • Tandy v. Eagle Accounts Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:14-cv-01581Filed 09/29/2014
  • Tandy v. Voya Financial, Inc
    Labor Terminated District Court, D. ColoradoNo. 1:14-cv-01579Filed 06/04/2014
  • Tandy v. Sun Life Assurance Company of Canada
    Labor Terminated District Court, D. South CarolinaNo. 6:11-cv-03089Filed 11/11/2011
  • Zuniga v. Tandy
    Contract Terminated District Court, N.D. TexasNo. 4:09-cv-00097Filed 02/10/2009
  • Perez v. Tandy
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-01743Filed 03/26/2008
  • Prieto v. Tandy
    Civil Rights Terminated District Court, D. New MexicoNo. 1:07-cv-00824Filed 08/23/2007
  • Rosa-Torres v. Tandy
    Civil Rights Terminated District Court, D. Puerto RicoNo. 3:07-cv-01695Filed 08/06/2007
  • Mercier v. Tandy
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:07-cv-00749Filed 07/30/2007
  • Malladi Drugs & Pharmaceuticals, Ltd v. Tandy
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:07-cv-01069Filed 06/15/2007
  • Brumbaugh v. Tandy
    Civil Rights Terminated District Court, W.D. MissouriNo. 6:07-cv-03107Filed 04/06/2007
  • Novelty, Inc v. Tandy
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:07-cv-00191Filed 01/29/2007
  • Psa, LLC v. Tandy
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:07-cv-00328Filed 01/25/2007
  • Tandy v. American Standard, Inc
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-66265Filed 08/15/2006
  • Allison v. Tandy
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:05-cv-74314Filed 11/09/2005
  • Smairat v. Tandy
    Forfeiture / Penalty Terminated District Court, N.D. IllinoisNo. 1:04-cv-03248Filed 05/07/2004
  • Tandy v. Clark
    Labor Terminated District Court, M.D. FloridaNo. 3:03-cv-01095Filed 12/29/2003
  • Csc Holdings, Inc v. Tandy
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:02-cv-01969Filed 04/01/2002
  • Tandy v. Marti
    Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisNo. 3:01-cv-00724Filed 11/01/2001
  • Tandy v. American Standard
    Product Liability Terminated District Court, E.D. VirginiaNo. 2:01-cv-05491Filed 05/16/2001
  • Tandy v. Wichita Metro Trans
    Civil Rights Terminated District Court, D. KansasNo. 6:01-cv-01097Filed 04/09/2001
  • Brown v. Tandy
    Civil Rights Terminated District Court, D. UtahNo. 2:99-cv-00772Filed 09/29/1999
  • Tandy v. Com. Social Security
    Contract Terminated District Court, M.D. FloridaNo. 8:99-cv-01612Filed 07/12/1999
  • Tandy v. Cna Fin Corp
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-02240Filed 04/05/1999
  • Josey v. Tandy
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:91-cv-01662Filed 08/16/1991
  • Cohen v. Tandy
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 1:89-cv-01049Filed 07/24/1989
  • Smith v. Tandy
    Civil Rights Terminated District Court, D. MinnesotaNo. 5:88-cv-00137Filed 07/20/1988
  • Tandy v. Henbau
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 11/09/1987
  • Tandy v. Polittle Etal
    Contract Terminated District Court, S.D. IllinoisFiled 09/08/1987