Party

Toma

Federal civil lawsuits naming Toma.

In this index, 53 federal civil lawsuits name a party recorded as Toma, most often as a plaintiff (42 of 53). 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 1992 and 2024, most frequently in District Court, E.D. Michigan. Frequent opposing parties include Motley Crue, Inc, Elston, and Wyeth, Inc.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1992–2024

Span

7 mo

Median Duration

1.6 cases/yrPredominantly plaintiff · 79%Activity declining

Cases by State

HI · 1

Open Cases Over Time

1992peak 4 open2024

Case Types Over Time

19922024

Civil RightsContractProduct LiabilityCopyrightLabor

Filings by Year

19922024

Case Types filter →

Federal Tax / Statutory Actions3

Where Filed filter →

Frequent Opposing Parties

53 Cases — Newest First

Potiyevskiy v. Toma

Labor Terminated District Court, N.D. IllinoisNo. 1:24-cv-02612Filed 04/01/2024
Toma v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-23114Filed 03/04/2020
Toma v. The Huntington National Bank

Contract Terminated District Court, E.D. MichiganNo. 2:17-cv-13179Filed 09/28/2017
Toma v. University of Hawaii

Civil Rights Terminated District Court, D. HawaiiNo. 1:16-cv-00499Filed 09/11/2016
Toma v. Turning Point

Civil Rights Terminated District Court, E.D. MichiganNo. 2:15-cv-13173Filed 09/08/2015
Toma v. Kroger

Civil Rights Terminated District Court, E.D. MichiganNo. 2:15-cv-12606Filed 07/23/2015
Toma v. Motley Crue, Inc

Copyright Terminated District Court, N.D. IllinoisNo. 1:13-cv-06344Filed 09/04/2013
Toma v. Falcon Transport Company

Civil Rights Terminated District Court, E.D. MichiganNo. 5:13-cv-12633Filed 06/17/2013
Toma v. Glenwood Friends Meeting

Personal Property / Fraud Terminated District Court, M.D. North CarolinaNo. 1:12-cv-01373Filed 12/27/2012
Toma v. Jets Pizza

Civil Rights Terminated District Court, E.D. MichiganNo. 2:12-cv-15605Filed 12/21/2012
Toma v. Glenwood Friends Meeting

Personal Property / Fraud Terminated District Court, E.D. North CarolinaNo. 5:12-cv-00777Filed 12/03/2012
Toma v. Office of Attorney Gene, Et Al

Personal Property / Fraud Terminated District Court, E.D. MichiganFiled 11/14/2012
Toma v. Roseville Police Department

Civil Rights Terminated District Court, E.D. MichiganNo. 2:12-cv-13451Filed 08/06/2012
Toma v. Motley Crue, Inc

Copyright Terminated District Court, N.D. IllinoisNo. 1:12-cv-02796Filed 04/16/2012
Toma v. Hsbc Finance Corporation

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:11-cv-00457Filed 05/31/2011
James-Wilson v. Toma

Civil Rights Terminated District Court, D. New JerseyNo. 2:11-cv-02606Filed 05/06/2011
Toma v. Motley Crue, Inc

Copyright Terminated District Court, N.D. IllinoisNo. 1:11-cv-00345Filed 01/17/2011
Toma v. Ups Supply Chain Solutions

Civil Rights Terminated District Court, W.D. WashingtonNo. 3:10-cv-05823Filed 11/11/2010
Toma v. Halpern & Pintel, Inc

Labor Terminated District Court, S.D. New YorkNo. 1:10-cv-05936Filed 08/06/2010
Toma v. Motley Crue, Inc

Copyright Terminated District Court, N.D. IllinoisNo. 1:09-cv-07407Filed 11/25/2009
Toma v. Charles Schwab Corporation

Civil Rights Terminated District Court, D. ArizonaNo. 2:09-cv-01708Filed 08/18/2009
Toma v. Wyeth Inc

Product Liability Terminated District Court, E.D. ArkansasNo. 4:08-cv-03483Filed 10/01/2008
Toma v. Wyeth, Inc

Product Liability Terminated District Court, D. MinnesotaNo. 0:08-cv-04309Filed 07/01/2008
Toma v. Motley Crue, Inc

Copyright Terminated District Court, N.D. IllinoisNo. 1:08-cv-03479Filed 06/17/2008
Toma v. Ginn Company

Other Civil Terminated District Court, M.D. FloridaNo. 3:09-cv-00784Filed 02/28/2008
The United States Life Insurance Company in the City of New York v. Toma

Labor Terminated District Court, N.D. IllinoisNo. 1:07-cv-06653Filed 11/27/2007
Toma v. A P Green Industries, I, Et Al

Product Liability Terminated District Court, E.D. PennsylvaniaFiled 09/17/2007
Toma v. United States Customs Immigration Services

Civil Rights Terminated District Court, E.D. MichiganNo. 2:06-cv-15219Filed 11/22/2006
Toma v. United States Customs Immigration Services

Civil Rights Terminated District Court, E.D. MichiganNo. 2:06-cv-12542Filed 06/08/2006
Toma v. Ernst & Young, LLP

Civil Rights Terminated District Court, D. New JerseyNo. 2:05-cv-00977Filed 02/18/2005
Toma v. Primus

Securities / Commodities Terminated District Court, E.D. VirginiaNo. 1:04-cv-01195Filed 10/06/2004
Toma v. Delta Air Lines, Inc

Labor Terminated District Court, N.D. GeorgiaNo. 1:04-cv-02657Filed 09/10/2004
Elston v. Toma

Contract Terminated District Court, D. OregonNo. 3:03-cv-00809Filed 06/17/2003
Perez v. Toma

Labor Terminated District Court, S.D. FloridaNo. 1:03-cv-21217Filed 05/15/2003
Elston v. Toma

Contract Terminated District Court, D. OregonFiled 07/23/2001
Elston v. Toma

Contract Terminated District Court, D. OregonNo. 3:01-cv-01124Filed 07/23/2001
Elston v. Toma

Contract Terminated District Court, D. ColoradoNo. 1:01-cv-00461Filed 03/14/2001
Bk of New York v. Toma

Real Property Terminated District Court, N.D. IllinoisNo. 1:01-cv-00658Filed 01/31/2001
Toma v. A P Green Industries, Et Al

Product Liability Terminated District Court, N.D. TexasFiled 07/21/2000
Toma v. Toyota Motor Corp

Contract Terminated District Court, D. New JerseyNo. 2:99-cv-03531Filed 07/27/1999
Toma v. Toyota Motor Corpora

Contract Terminated District Court, D. New JerseyNo. 2:99-cv-01986Filed 04/30/1999
Toma v. McKinley Properties

Civil Rights Terminated District Court, W.D. OklahomaNo. 5:99-cv-00419Filed 03/29/1999
Toma v. Oh Check Protection

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:98-cv-02807Filed 12/03/1998
Toma v. Dow Chemical Co

Product Liability Terminated District Court, E.D. MichiganNo. 97-cv-00690Filed 05/13/1997
Hruby v. Toma

Civil Rights Terminated District Court, D. MinnesotaNo. 3:96-cv-00740Filed 08/07/1996
Columbia Pictures v. Toma

Copyright Terminated District Court, E.D. MichiganNo. 2:94-cv-72681Filed 07/13/1994
Toma v. McGhan Medical

Product Liability Terminated District Court, N.D. AlabamaNo. 2:93-cv-10547Filed 03/03/1993
Toma v. Amer Natl Can Co

Civil Rights Terminated District Court, N.D. IndianaNo. 2:92-cv-00195Filed 06/04/1992
Toma v. American Natal Can Co Inc

Civil Rights Terminated District Court, N.D. IndianaFiled 12/05/1988
Toma v. US Dept of Ag

Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 2:88-cv-74662Filed 11/29/1988

Showing 1–50 of 53