Company

Top Rank Inc

Federal civil lawsuits naming Top Rank Inc.

In this index, 295 federal civil lawsuits name a party recorded as Top Rank Inc, most often as a plaintiff (241 of 295). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Copyright matters, filed between 1990 and 2022, most frequently in District Court, C.D. California. The most common causes of action are Fraud and Personal Injury. Frequent opposing parties include Garcia, Martinez, and Ventura.

295

Lawsuits

As Defendant

241

As Plaintiff

Open

295

Terminated

1990–2022

Span

6 mo

Median Duration

8.9 cases/yrNamed as plaintiff in 82% of cases41% Federal Tax / Statutory ActionsNo filings since 2022

Cases by State

Open Cases Over Time

1990peak 80 open2022

Case Types Over Time

19902022

Federal Tax / Statutory ActionsCopyrightContractPersonal Property / FraudCivil Rights

Filings by Year

19902022

Case Types filter →

Federal Tax / Statutory Actions122

Copyright96

Contract51

Personal Property / Fraud15

Civil Rights3

Other Civil3

Where Filed filter →

Frequent Opposing Parties

295 Cases — Newest First

Crawford v. Top Rank, Inc

Contract Terminated District Court, D. NevadaNo. 2:22-cv-00081Filed 01/15/2022
Showtime Networks Inc v. Top Rank, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:16-cv-03904Filed 05/25/2016
Top Rank, Inc v. Haymon

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:16-mc-60520Filed 03/14/2016
Joshua Thrailkill v. Top Rank Inc

Contract Terminated District Court, C.D. CaliforniaNo. 2:15-cv-06701Filed 09/01/2015
Victor Capo v. Top Rank, Inc

Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:15-cv-06664Filed 08/31/2015
Erika Jimenez v. Top Rank, Inc

Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:15-cv-06615Filed 08/28/2015
David Braunstein v. Top Rank, Inc

Other Civil Terminated District Court, C.D. CaliforniaNo. 2:15-cv-06607Filed 08/28/2015
Howard Miller v. Top Rank, Inc

Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:15-cv-06588Filed 08/27/2015
Gerald F Alessi v. Top Rank, Inc

Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:15-cv-06585Filed 08/27/2015
Felix Natal v. Top Rank, Inc

Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:15-cv-06573Filed 08/27/2015
Lisette Nazario v. Top Rank, Inc

Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:15-cv-06564Filed 08/27/2015
Michael Causey v. Top Rank, Inc

Contract Terminated District Court, C.D. CaliforniaNo. 2:15-cv-06592Filed 08/27/2015
Benjamin Scheffer v. Top Rank, Inc

Contract Terminated District Court, C.D. CaliforniaNo. 2:15-cv-06587Filed 08/27/2015
Joseph Nick Constantino v. Top Rank, Inc

Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:15-cv-06533Filed 08/26/2015
Victor Bobadilla v. Top Rank, Inc

Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:15-cv-06231Filed 08/17/2015
David P. Gomez v. Top Rank, Inc

Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:15-cv-06227Filed 08/17/2015
Bonnie Johnson v. Top Rank, Inc

Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:15-cv-06228Filed 08/17/2015
Causey v. Top Rank, Inc

Contract Terminated District Court, E.D. MichiganNo. 2:15-cv-12424Filed 07/07/2015
Top Rank, Inc v. Alan Haymon

Antitrust Terminated District Court, C.D. CaliforniaNo. 2:15-cv-04961Filed 07/01/2015
Maximo Lopez v. Top Rank, Inc

Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:15-cv-04435Filed 06/11/2015
Elstein v. Top Rank, Inc

Contract Terminated District Court, S.D. FloridaNo. 0:15-cv-61219Filed 06/08/2015
Thrailkill v. Top Rank Inc

Contract Terminated District Court, D. South CarolinaNo. 7:15-cv-02028Filed 05/15/2015
Jimenez v. Top Rank, Inc

Other Civil Terminated District Court, S.D. New YorkNo. 1:15-cv-03740Filed 05/14/2015
Nazario v. Top Rank, Inc

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:15-cv-03286Filed 05/12/2015
Natal v. Top Rank, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:15-cv-02716Filed 05/12/2015
Jammers, Inc v. Top Rank, Inc

Contract Terminated District Court, C.D. CaliforniaNo. 2:15-cv-03493Filed 05/08/2015
Dehart v. Top Rank, Inc

Personal Property / Fraud Terminated District Court, D. NevadaNo. 2:15-cv-00877Filed 05/08/2015
Miller v. Top Rank, Inc

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 0:15-cv-60964Filed 05/08/2015
Capo v. Top Rank, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-02516Filed 05/07/2015
Alessi v. Top Rank, Inc

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:15-cv-00689Filed 05/07/2015
Scheffer v. Top Rank, Inc

Contract Terminated District Court, S.D. FloridaNo. 0:15-cv-60952Filed 05/07/2015
Constantino v. Top Rank, Inc

Personal Property / Fraud Terminated District Court, S.D. CaliforniaNo. 3:15-cv-01025Filed 05/07/2015
Bobadilla v. Top Rank, Inc

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 1:15-cv-03187Filed 05/06/2015
Braunstein v. Top Rank, Inc

Other Civil Terminated District Court, S.D. New YorkNo. 1:15-cv-03572Filed 05/06/2015
Assalian v. Top Rank, Inc

Personal Property / Fraud Terminated District Court, D. NevadaNo. 2:15-cv-00855Filed 05/06/2015
Jeremy Tjaden v. Top Rank, Inc

Contract Terminated District Court, C.D. CaliforniaNo. 2:15-cv-03419Filed 05/06/2015
Gomez v. Top Rank, Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:15-cv-03982Filed 05/05/2015
Miguel Angel Garcia v. Top Rank Inc

Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:14-cv-01456Filed 09/10/2014
Top Rank, Inc v. Julio Cesar Chavez, Jr

Contract Terminated District Court, D. NevadaNo. 2:14-cv-01304Filed 08/11/2014
Top Rank, Inc v. Gamboa

Contract Terminated District Court, D. NevadaNo. 2:12-cv-00414Filed 03/13/2012
Top Rank Inc v. Clarendon National Insurance Company

Contract Terminated District Court, C.D. CaliforniaNo. 2:08-cv-03564Filed 05/30/2008
Top Rank Inc v. Torres

RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:08-cv-00069Filed 01/04/2008
Top Rank Inc v. Lino Rodriguez

Labor Terminated District Court, C.D. CaliforniaNo. 2:08-cv-00068Filed 01/04/2008
Top Rank Inc v. Pablo Martinez

Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:07-cv-08062Filed 12/11/2007
Top Rank, Inc v. Goossen

Contract Terminated District Court, D. NevadaNo. 2:07-cv-00294Filed 03/07/2007
Diaz v. Top Rank, Inc

Civil Rights Terminated District Court, D. ArizonaNo. 2:06-cv-02871Filed 11/30/2006
Top Rank, Inc v. Golden Boy Promotions, Inc

Contract Terminated District Court, D. NevadaNo. 2:06-cv-01506Filed 11/22/2006
Shaw v. Top Rank, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-06906Filed 09/08/2006
Top Rank, Inc v. Golden Boy, Inc

Contract Terminated District Court, D. NevadaNo. 2:06-cv-00750Filed 06/19/2006
Top Rank Inc v. Rose

Contract Terminated District Court, E.D. TennesseeNo. 2:05-cv-00190Filed 07/18/2005

Showing 1–50 of 295