Docket Nexus — Federal court records.
Party

Tim

Federal civil lawsuits naming Tim.

In this index, 6 federal civil lawsuits name a party recorded as Tim, most often as a plaintiff (4 of 6). 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 1996 and 2023, most frequently in District Court, E.D. New York.

6
Lawsuits
2
As Defendant
4
As Plaintiff
0
Open
6
Terminated
1996–2023
Span
7 mo
Median Duration
0.2 cases/yrPredominantly plaintiff · 67%Civil Rights-heavy · 50%No filings since 2023

Cases by State

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

Open Cases Over Time

1996peak 1 open2023

Case Types Over Time

19962023
Civil RightsContractFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19962023

Case Types filter →

Civil Rights3
Contract1
Federal Tax / Statutory Actions1
Personal Property / Fraud1

Where Filed filter →

6 Cases — Newest First

  • Poulson v. Tim
    Civil Rights Terminated District Court, D. ColoradoNo. 1:23-cv-00182Filed 01/20/2023
  • Tim v. Life Insurance Company of North America
    Contract Terminated District Court, D. MassachusettsNo. 1:19-cv-10136Filed 01/21/2019
  • Wong v. Tim
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:02-cv-06451Filed 12/09/2002
  • Tim v. Hocky
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:99-cv-02858Filed 05/21/1999
  • Tim v. H. Lee Moffitt
    Civil Rights Terminated District Court, M.D. FloridaNo. 8:98-cv-02004Filed 09/30/1998
  • Tim v. Tan
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:96-cv-01806Filed 09/10/1996