Party

Transamerica

Federal civil lawsuits naming Transamerica.

In this index, 89 federal civil lawsuits name a party recorded as Transamerica, most often as a plaintiff (48 of 89). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1990 and 2019, most frequently in District Court, D. Maryland. Frequent opposing parties include Westbury, Trans American, and Kiss Cleaners, Inc.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2019

Span

8 mo

Median Duration

3.0 cases/yrPredominantly plaintiff · 54%Contract-heavy · 67%No filings since 2019

Cases by State

Open Cases Over Time

1990peak 4 open2019

Case Types Over Time

19902019

ContractCivil RightsFederal Tax / Statutory ActionsLaborPersonal Property / Fraud

Filings by Year

19902019

Case Types filter →

Contract60

Civil Rights8

Federal Tax / Statutory Actions7

Labor7

Personal Property / Fraud3

Trademark2

Where Filed filter →

Frequent Opposing Parties

89 Cases — Newest First

Kamokoue Ngaha v. Transamerica

Civil Rights Terminated District Court, S.D. New YorkNo. 7:19-cv-01099Filed 02/26/2019
Brown v. Transamerica

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:15-cv-00715Filed 01/23/2015
Grussemeyer v. Transamerica

Labor Terminated District Court, N.D. FloridaNo. 1:11-cv-00271Filed 12/20/2011
Agostini v. Transamerica

Contract Terminated District Court, D. New JerseyNo. 1:09-cv-04365Filed 08/26/2009
Spratling v. TransAmerica

Civil Rights Terminated District Court, W.D. MissouriNo. 4:05-cv-00994Filed 10/21/2005
Rhodes v. Transamerica

Civil Rights Terminated District Court, E.D. ArkansasNo. 4:05-cv-00625Filed 04/21/2005
Transamerica v. Landry

Contract Terminated District Court, M.D. FloridaNo. 2:03-cv-00235Filed 05/16/2003
McCutcheon v. Transamerica

Contract Terminated District Court, D. South CarolinaNo. 4:03-cv-00983Filed 03/28/2003
Transamerica v. Westbury

Contract Terminated District Court, D. South CarolinaNo. 2:03-cv-00461Filed 02/10/2003
Transamerica v. Westbury

Contract Terminated District Court, D. South CarolinaNo. 2:02-cv-03730Filed 11/04/2002
Transamerica v. Dombrowski

Federal Tax / Statutory Actions Terminated District Court, E.D. ArkansasNo. 4:02-cv-00681Filed 10/29/2002
St. Paul Fire and v. Transamerica

Contract Terminated District Court, D. MarylandNo. 1:02-cv-03123Filed 09/23/2002
Mooshian v. Transamerica

Contract Terminated District Court, D. MarylandNo. 1:02-cv-01099Filed 04/03/2002
Transamerica v. Fairbanks

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 3:01-cv-50382Filed 10/16/2001
Folger v. Transamerica

Labor Terminated District Court, M.D. FloridaNo. 8:01-cv-01940Filed 10/10/2001
Guyton v. Transamerica

Labor Terminated District Court, M.D. FloridaNo. 8:01-cv-01330Filed 07/13/2001
Transamerica v. Schmidt

Contract Terminated District Court, N.D. IllinoisNo. 1:00-cv-07514Filed 11/29/2000
Transamerica v. Haynes, Et Al

Labor Terminated District Court, E.D. VirginiaFiled 08/02/2000
Walton v. Transamerica

Contract Terminated District Court, S.D. MississippiNo. 3:00-cv-00368Filed 05/15/2000
Bond v. Transamerica

Contract Terminated District Court, M.D. AlabamaNo. 2:00-cv-00397Filed 04/04/2000
Transamerica v. Sassafras Riverboat

Contract Terminated District Court, D. MarylandNo. 1:00-cv-00354Filed 02/07/2000
Sussman v. Transamerica

Contract Terminated District Court, N.D. IllinoisNo. 1:00-cv-00131Filed 01/07/2000
Teague v. Transamerica

Labor Terminated District Court, E.D. ArkansasNo. 4:99-cv-00786Filed 10/19/1999
Transamerica v. Danney, Et Al

Contract Terminated District Court, D. MaineFiled 07/19/1999
Transamerica v. Danney

Other Civil Terminated District Court, D. MaineNo. 2:99-cv-00228Filed 07/19/1999
Transamerica v. Trzcinski

Contract Terminated District Court, D. ConnecticutNo. 3:99-cv-00745Filed 04/22/1999
Transamerica v. Polish Ocean Lines

Contract Terminated District Court, S.D. New YorkNo. 1:99-cv-01777Filed 03/10/1999
Transamerica v. Carolina Spas Inc

Contract Terminated District Court, D. South CarolinaNo. 3:99-cv-00166Filed 01/20/1999
Little v. Transamerica

Contract Terminated District Court, S.D. MississippiNo. 3:98-cv-00707Filed 11/03/1998
Atuahene v. Transamerica

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:98-cv-01729Filed 04/01/1998
Ressler v. Transamerica

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:97-cv-01215Filed 04/24/1997
Transamerica v. B.C.T. Realty, Inc

Contract Terminated District Court, D. ConnecticutNo. 3:97-cv-00770Filed 04/22/1997
Chitty v. Transamerica

Contract Terminated District Court, M.D. AlabamaNo. 2:97-cv-00250Filed 02/28/1997
Transamerica v. Economy Tractor

Contract Terminated District Court, D. MarylandNo. 8:96-cv-03667Filed 11/22/1996
Transamerica v. Fluellen

Contract Terminated District Court, M.D. GeorgiaNo. 5:96-cv-00417Filed 11/07/1996
Kampfman v. Transamerica

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:96-cv-01061Filed 06/10/1996
Redmond v. Transamerica

Contract Terminated District Court, S.D. MississippiNo. 1:95-cv-00616Filed 12/06/1995
Ward v. Transamerica

Contract Terminated District Court, D. South CarolinaNo. 4:95-cv-02905Filed 08/30/1995
Transamerica v. Peede

Contract Terminated District Court, S.D. MississippiNo. 3:95-cv-00660Filed 08/29/1995
Bedenbaugh v. Transamerica

Labor Terminated District Court, D. South CarolinaNo. 4:95-cv-02767Filed 08/22/1995
Gelardi v. Transamerica

Contract Terminated District Court, E.D. VirginiaNo. 2:95-cv-00786Filed 07/28/1995
Evans v. Transamerica

Contract Terminated District Court, S.D. MississippiNo. 3:94-cv-00294Filed 05/23/1994
Transamerica v. Wil-May Enterprises

Contract Terminated District Court, E.D. TexasNo. 9:94-cv-00004Filed 01/12/1994
Transamerica v. Waldman

Contract Terminated District Court, S.D. FloridaNo. 9:93-cv-08479Filed 09/17/1993
Transamerica v. Taylor

Real Property Terminated District Court, D. ConnecticutNo. 3:93-cv-01691Filed 08/23/1993
Webster v. Transamerica

Contract Terminated District Court, D. VermontNo. 5:93-cv-00236Filed 08/05/1993
Transamerica v. Turner

Civil Rights Terminated District Court, S.D. AlabamaNo. 1:93-cv-00498Filed 06/15/1993
Transamerica v. Barrett

Contract Terminated District Court, D. ConnecticutNo. 2:92-cv-00818Filed 10/02/1992
Transamerica v. Garment Capitol

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:92-cv-06998Filed 09/24/1992
Anderson v. Transamerica

Contract Terminated District Court, S.D. TexasNo. 3:92-cv-00231Filed 05/29/1992

Showing 1–50 of 89