Party

To

Federal civil lawsuits naming To.

In this index, 29 federal civil lawsuits name a party recorded as To, most often as a plaintiff (23 of 29). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1991 and 2026, most frequently in District Court, S.D. New York. A frequent opposing party is Wyeth, Inc.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2026

Span

10 mo

Median Duration

0.8 cases/yrNamed as plaintiff in 79% of casesRecent filings steady

Cases by State

Open Cases Over Time

1991peak 3 open2026

Case Types Over Time

19912026

ContractFederal Tax / Statutory ActionsPersonal Property / FraudCivil RightsLabor

Filings by Year

19912026

Case Types filter →

Contract10

Federal Tax / Statutory Actions4

Personal Property / Fraud4

Civil Rights3

Labor3

Product Liability2

Where Filed filter →

Frequent Opposing Parties

Wyeth, Inc2

29 Cases — Newest First

To v. Experian Information Solutions, Inc

RICO / Consumer / Other Statutes Open District Court, E.D. PennsylvaniaNo. 2:26-cv-01373Filed 03/03/2026
To v. American Family Mutual Insurance Company, S.I

Contract Terminated District Court, D. ColoradoNo. 1:24-cv-01216Filed 05/02/2024
To v. State Farm Mutual Automobile Insurance Company

Contract Terminated District Court, W.D. TennesseeNo. 2:22-cv-02021Filed 01/18/2022
To v. Blazing Hog, Inc

Contract Terminated District Court, S.D. TexasNo. 4:20-cv-03300Filed 09/23/2020
To v. Okwuje

Labor Terminated District Court, N.D. IllinoisNo. 1:19-cv-00772Filed 02/06/2019
To v. Safeco Insurance Company of Indiana

Contract Terminated District Court, S.D. TexasNo. 4:18-cv-04633Filed 12/07/2018
To v. MediCredit, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:18-cv-00656Filed 09/18/2018
To v. Hsbc Holdings PLC

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:15-cv-03590Filed 05/07/2015
To v. Onebeacon Insurance Company

Contract Terminated District Court, S.D. TexasNo. 4:10-cv-02914Filed 08/13/2010
To v. Liang & Qiang Inc

Labor Terminated District Court, D. OregonNo. 3:09-cv-01417Filed 11/30/2009
To v. Expert Oil and Gas, LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:08-cv-03354Filed 05/12/2008
To v. Wyeth

Product Liability Terminated District Court, E.D. PennsylvaniaFiled 07/06/2004
To v. Wyeth

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:04-cv-23070Filed 07/06/2004
Hartford Insurance Group v. To

Personal Property / Fraud Terminated District Court, D. OregonNo. 3:03-cv-00498Filed 04/17/2003
Directv, Inc v. To

Personal Property / Fraud Terminated District Court, D. OregonNo. 6:03-cv-00453Filed 04/08/2003
To v. Peters

Civil Rights Terminated District Court, W.D. OklahomaNo. 5:00-cv-00150Filed 01/21/2000
Re/Max International v. To

Trademark Terminated District Court, S.D. New YorkNo. 1:98-cv-05259Filed 07/23/1998
To v. W & W Hotels, L.C

Labor Terminated District Court, S.D. FloridaNo. 1:96-cv-03023Filed 10/25/1996
To v. Jones

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:95-cv-06976Filed 11/03/1995
To v. The Chemical Bank

Contract Terminated District Court, S.D. New YorkNo. 1:95-cv-05026Filed 07/05/1995
To v. Federal Reserve Bank

Contract Terminated District Court, S.D. New YorkNo. 1:95-cv-05027Filed 07/05/1995
To v. The Bank of New York

Contract Terminated District Court, S.D. New YorkNo. 1:95-cv-03409Filed 05/11/1995
To v. Dist. Dir. Ins, Nyc

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-07823Filed 10/28/1994
Deason v. To

Contract Terminated District Court, S.D. New YorkNo. 1:94-cv-03681Filed 05/18/1994
To v. Bentsen

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:93-cv-06241Filed 09/07/1993
To v. Vie De France Bakery

Civil Rights Terminated District Court, D. MinnesotaNo. 4:92-cv-00718Filed 07/27/1992
To v. Bishop

Contract Terminated District Court, D. Rhode IslandNo. 1:92-cv-00205Filed 04/14/1992
Zhang v. To

Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:91-cv-01405Filed 09/27/1991
(In Re: Lo Ka Chun) v. To

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:87-cv-08309Filed 05/04/1987