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/yrNamed as plaintiff in 54% of cases67% ContractNo 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

Filtered Contract Clear

60 Cases — Newest First

Agostini v. Transamerica

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

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

Contract Terminated District Court, D. MaineFiled 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
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
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
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
Webster v. Transamerica

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

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

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

Contract Terminated District Court, D. ConnecticutNo. 2:92-cv-00248Filed 04/08/1992
Transamerica v. Ashe

Contract Terminated District Court, D. ConnecticutNo. 5:92-cv-00180Filed 03/24/1992
Transamerica v. M/V Lady Rosalind

Contract Terminated District Court, S.D. FloridaNo. 1:92-cv-00179Filed 01/23/1992
Transamerica v. Kiss Cleaners, Inc

Contract Terminated District Court, D. MarylandNo. 1:91-cv-03606Filed 12/18/1991
Transamerica v. Kiss Cleaners, Inc

Contract Terminated District Court, D. MarylandNo. 1:91-cv-03605Filed 12/18/1991
Transamerica v. New England Auto

Contract Terminated District Court, D. MaineNo. 2:91-cv-00315Filed 10/21/1991
Transamerica v. General Health

Contract Terminated District Court, D. ConnecticutNo. 2:91-cv-00962Filed 10/16/1991
Williamson v. Transamerica

Contract Terminated District Court, N.D. IllinoisNo. 1:91-cv-05092Filed 08/13/1991
Transamerica v. Naquin

Contract Terminated District Court, E.D. LouisianaNo. 2:91-cv-01131Filed 03/22/1991
Transamerica v. Dee'S of Nj

Contract Terminated District Court, D. New JerseyNo. 1:91-cv-00379Filed 01/26/1991
Transamerica v. Goodtime App

Contract Terminated District Court, M.D. GeorgiaNo. 4:91-cv-00010Filed 01/23/1991
Transamerica v. Topping

Contract Terminated District Court, S.D. FloridaNo. 0:90-cv-06987Filed 12/12/1990
Transamerica v. Atac Corp

Contract Terminated District Court, D. MarylandNo. 1:90-cv-02781Filed 10/25/1990
Transamerica v. Atac Corporation

Contract Terminated District Court, D. MarylandNo. 1:90-cv-02780Filed 10/25/1990
Harlow Coop Elevator v. Transamerica

Contract Terminated District Court, D. North DakotaNo. 2:90-cv-00172Filed 10/05/1990
Frempong v. Transamerica

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:90-cv-05947Filed 09/14/1990
Transamerica v. Inlet Marine Sales

Contract Terminated District Court, D. New JerseyNo. 2:90-cv-03433Filed 08/27/1990
Transamerica v. St Tammany Financial

Contract Terminated District Court, E.D. LouisianaNo. 2:90-cv-02472Filed 07/10/1990
Transamerica v. Acadian Credit Inc

Contract Terminated District Court, E.D. LouisianaNo. 2:90-cv-02142Filed 06/13/1990

Showing 1–50 of 60