Docket Nexus — Federal court records.
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.

99
Lawsuits
38
As Defendant
63
As Plaintiff
1
Open
98
Terminated
1990–2025
Span
9 mo
Median Duration
2.8 cases/yrPredominantly plaintiff · 64%Activity declining

Cases by State

AL — 1 casesAZ — 2 casesAR — 4 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 8 casesGA — 5 casesID — 0 casesIL — 5 casesIN — 1 casesIA — 6 casesKS — 0 casesKY — 0 casesLA — 2 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 2 casesMN — 4 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 1 casesOH — 4 casesOK — 0 casesOR — 1 casesPA — 4 casesRI — 0 casesSC — 22 casesSD — 0 casesTN — 1 casesTX — 6 casesUT — 3 casesVT — 0 casesVA — 0 casesWA — 6 casesWV — 3 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

1990peak 15 open2025

Case Types Over Time

19902025
Product LiabilityPersonal Property / FraudCivil RightsContractRICO / Consumer / Other Statutes

Filings by Year

19902025

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Product Liability26
Personal Property / Fraud19
Civil Rights16
Contract11
RICO / Consumer / Other Statutes7
Federal Tax / Statutory Actions6

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Frequent Opposing Parties

99 Cases — Newest First

Showing 1–50 of 99