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

89 Cases — Newest First

McGovern v. Transamerica

Civil Rights Terminated District Court, D. MarylandNo. 1:92-cv-01402Filed 05/19/1992
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
Adams v. Transamerica

Personal Property / Fraud Terminated District Court, S.D. GeorgiaNo. 1:91-cv-00221Filed 10/17/1991
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. Cosmopolitan Etal

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:90-cv-04242Filed 07/25/1990
Transamerica v. St Tammany Financial

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

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:90-cv-01425Filed 06/18/1990
Transamerica v. Acadian Credit Inc

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

Contract Terminated District Court, D. New JerseyNo. 3:90-cv-01754Filed 04/30/1990
Life Assurance v. Transamerica

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:90-cv-01911Filed 04/02/1990
Transamerica v. Newman

Contract Terminated District Court, D. New HampshireNo. 1:89-cv-00563Filed 12/15/1989
Bridges (Shelton) v. Transamerica

Contract Terminated District Court, W.D. North CarolinaFiled 10/11/1989
Davison v. Transamerica

Contract Terminated District Court, E.D. TexasNo. 6:89-cv-00481Filed 08/14/1989
Transamerica v. Stockholder

Contract Terminated District Court, N.D. IllinoisNo. 1:89-cv-00917Filed 02/03/1989
Winters v. Transamerica

Contract Terminated District Court, D. New MexicoNo. 1:88-cv-01501Filed 12/14/1988
Doster v. Transamerica

Contract Terminated District Court, N.D. AlabamaNo. 2:88-cv-00436Filed 03/18/1988
Standeffer v. Transamerica

Civil Rights Terminated District Court, N.D. AlabamaNo. 2:88-cv-00401Filed 03/14/1988
Transamerica v. Adco Employees Fund

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganFiled 01/27/1988
Sager v. Transamerica

Contract Terminated District Court, E.D. WashingtonNo. 2:88-cv-00016Filed 01/11/1988
Marinsel v. Transamerica

Labor Terminated District Court, W.D. PennsylvaniaNo. 2:87-cv-00682Filed 03/27/1987
Transamerica v. Trans American

Trademark Terminated District Court, D. New JerseyFiled 06/12/1986
Transamerica v. Trans American

Trademark Terminated District Court, E.D. New YorkNo. 9:86-cv-01856Filed 06/03/1986
Transamerica v. Wright

Contract Terminated District Court, D. ArizonaFiled 08/12/1985
Matison v. Transamerica

Contract Terminated District Court, D. ArizonaFiled 07/03/1985

Showing 51–89 of 89