Party
Timmerman
Federal civil lawsuits naming Timmerman.
In this index, 99 federal civil lawsuits name a party recorded as Timmerman, most often as a plaintiff (63 of 99). These may be different parties who share the name; records here are grouped by name only. These cases are most often Product Liability and Personal Property / Fraud matters, filed between 1990 and 2025, most frequently in District Court, D. South Carolina. Frequent opposing parties include McCullough, Hsbc Bank USA, and Owens-Corning Fiberg.
2.8 cases/yr Predominantly plaintiff · 64% Activity declining
Cases by State
AL — 1 cases AZ — 2 cases AR — 4 cases CA — 0 cases CO — 1 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 8 cases GA — 5 cases ID — 0 cases IL — 5 cases IN — 1 cases IA — 6 cases KS — 0 cases KY — 0 cases LA — 2 cases ME — 0 cases MD — 1 cases MA — 0 cases MI — 2 cases MN — 4 cases MS — 0 cases MO — 2 cases MT — 0 cases NE — 1 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 4 cases NC — 0 cases ND — 1 cases OH — 4 cases OK — 0 cases OR — 1 cases PA — 4 cases RI — 0 cases SC — 22 cases SD — 0 cases TN — 1 cases TX — 6 cases UT — 3 cases VT — 0 cases VA — 0 cases WA — 6 cases WV — 3 cases WI — 1 cases WY — 0 cases
Open Cases Over Time
1990 peak 15 open 2025
Case Types Over Time
1990 2025
Product Liability Personal Property / Fraud Civil Rights Contract RICO / Consumer / Other Statutes
Frequent Opposing Parties
11 Cases — Newest First
Contract
Terminated
District Court, S.D. Florida No. 9:18-cv-80865 Filed 06/29/2018
Contract
Terminated
District Court, D. North Dakota No. 3:06-cv-00092 Filed 11/07/2006
Contract
Terminated
District Court, W.D. New York No. 1:05-cv-00893 Filed 12/22/2005
Contract
Terminated
District Court, N.D. Iowa No. 6:00-cv-02034 Filed 04/28/2000
Contract
Terminated
District Court, D. Oregon No. 3:00-cv-00254 Filed 02/18/2000
Contract
Terminated
District Court, E.D. New York No. 1:97-cv-00152 Filed 01/13/1997
Contract
Terminated
District Court, N.D. Iowa No. 1:94-cv-00175 Filed 08/09/1994
Contract
Terminated
District Court, D. South Carolina No. 1:94-cv-00591 Filed 02/22/1994
Contract
Terminated
District Court, N.D. Ohio No. 1:93-cv-02641 Filed 12/09/1993
Contract
Terminated
District Court, M.D. Georgia No. 1:93-cv-00068 Filed 06/28/1993
Contract
Terminated
District Court, S.D. Florida No. 0:92-cv-06460 Filed 05/11/1992