Party

Whaley

Federal civil lawsuits naming Whaley.

In this index, 324 federal civil lawsuits name a party recorded as Whaley, most often as a plaintiff (291 of 324). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Product Liability matters, filed between 1990 and 2025, most frequently in District Court, N.D. Alabama. Frequent opposing parties include American Medical Systems, Inc, Janssen Research & Development LLC, and C. R. Bard, Inc.

324

Lawsuits

As Defendant

291

As Plaintiff

Open

311

Terminated

1990–2025

Span

10 mo

Median Duration

9.0 cases/yrNamed as plaintiff in 90% of casesRecent filings down

Cases by State

AK · 3

Open Cases Over Time

1990peak 14 open2025

Case Types Over Time

19902025

Civil RightsProduct LiabilityLaborContractFederal Tax / Statutory Actions

Filings by Year

19902025

Case Types filter →

Federal Tax / Statutory Actions20

RICO / Consumer / Other Statutes14

Where Filed filter →

Frequent Opposing Parties

324 Cases — Newest First

Dcw v. Whaley

Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:05-cv-00021Filed 01/07/2005
Whaley v. Fairfield Resorts

Civil Rights Terminated District Court, E.D. LouisianaNo. 2:04-cv-03080Filed 11/10/2004
Whaley v. Mann, Frankfort, Stein & Lipp, Advisors Inc

Securities / Commodities Terminated District Court, S.D. TexasNo. 4:04-cv-04197Filed 11/01/2004
Whaley v. Mann, Frankfort, Stein & Lipp

Securities / Commodities Terminated District Court, S.D. TexasFiled 11/01/2004
Whaley v. City University of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:04-cv-07107Filed 09/07/2004
Whaley v. Rupert

Civil Rights Terminated District Court, E.D. TexasNo. 5:04-cv-00161Filed 07/12/2004
Whaley v. Sovereign Bank

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:03-cv-06920Filed 12/30/2003
Financial Federal Cr v. Whaley

Contract Terminated District Court, S.D. TexasNo. 4:03-cv-05592Filed 12/08/2003
Whaley v. Allen

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-08925Filed 11/12/2003
Whaley v. Wister City Council

Civil Rights Terminated District Court, E.D. OklahomaNo. 6:03-cv-00565Filed 10/15/2003
Directv, Inc v. Whaley

Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:03-cv-01783Filed 09/12/2003
Whaley v. Jc Penney Co Inc

Product Liability Terminated District Court, N.D. IndianaNo. 4:03-cv-00072Filed 08/21/2003
Apex It, Inc v. Whaley

Contract Terminated District Court, D. MinnesotaNo. 0:03-cv-04388Filed 07/31/2003
Directv, Inc v. Whaley

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 1:03-cv-01968Filed 07/29/2003
Whaley v. Nve Pharmaceuticals

Product Liability Terminated District Court, E.D. TennesseeNo. 2:03-cv-00205Filed 05/28/2003
Whaley v. Progressive Financial Services, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:03-cv-00696Filed 05/13/2003
Whaley v. Chattem Inc

Product Liability Terminated District Court, W.D. WashingtonFiled 01/16/2003
Whaley v. Chattem Inc

Product Liability Terminated District Court, W.D. WashingtonNo. 2:02-cv-02605Filed 01/16/2003
Whaley v. Potter

Civil Rights Terminated District Court, M.D. TennesseeFiled 01/13/2003
Directv Inc v. Whaley

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 1:02-cv-10306Filed 12/06/2002
Whaley v. Chattem, Inc

Product Liability Terminated District Court, D. MinnesotaNo. 0:02-cv-04128Filed 10/22/2002
Whaley v. Edinboro University

Civil Rights Terminated District Court, W.D. PennsylvaniaFiled 09/25/2002
Whaley v. Edinboro University

Securities / Commodities Terminated District Court, W.D. PennsylvaniaNo. 1:02-cv-00289Filed 09/25/2002
Whaley v. Rorick

Civil Rights Terminated District Court, D. OregonNo. 1:02-cv-01091Filed 08/09/2002
Whaley v. Lancaster Bingo Company, Incorporated

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-06689Filed 08/09/2002
Whaley v. Security Credit Sys

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:02-cv-00564Filed 08/02/2002
Whaley v. Fisher-Price, Inc

Product Liability Terminated District Court, S.D. FloridaNo. 0:02-cv-60205Filed 02/07/2002
Whaley v. Lowe's Home Centers

Civil Rights Terminated District Court, M.D. TennesseeNo. 3:02-cv-00100Filed 01/25/2002
Whaley v. Potter

Civil Rights Terminated District Court, M.D. TennesseeNo. 3:01-cv-01229Filed 08/17/2001
Whaley v. Dade County, Georgia

Contract Terminated District Court, N.D. GeorgiaNo. 4:01-cv-00177Filed 06/22/2001
Tinker v. Whaley

Civil Rights Terminated District Court, M.D. FloridaNo. 3:01-cv-00426Filed 04/19/2001
Tinker v. Whaley

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:01-cv-00377Filed 04/05/2001
Whaley v. Southwest Student

Civil Rights Terminated District Court, N.D. TexasNo. 7:01-cv-00034Filed 02/23/2001
Whaley v. State Farm Fire

Contract Terminated District Court, N.D. GeorgiaNo. 1:00-cv-03310Filed 12/13/2000
Whaley v. Nyc Dept. Parks

Civil Rights Terminated District Court, E.D. New YorkNo. 1:99-cv-07289Filed 11/08/1999
Whaley v. Edinboro University

Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 1:99-cv-00348Filed 10/29/1999
Whaley v. American Standard, Et Al

Product Liability Terminated District Court, E.D. VirginiaFiled 09/07/1999
Whaley v. American Standard

Civil Rights Terminated District Court, E.D. VirginiaNo. 2:99-cv-01454Filed 09/07/1999
Whaley v. Medical Credit

Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 1:99-cv-00353Filed 08/25/1999
Whaley v. USA

Civil Rights Terminated District Court, D. NebraskaNo. 4:99-cv-03212Filed 07/16/1999
Whaley v. Apfel

Civil Rights Terminated District Court, M.D. FloridaNo. 6:99-cv-00490Filed 04/22/1999
Whaley v. Lamonts Apparel Inc

Labor Terminated District Court, D. AlaskaNo. 3:99-cv-00085Filed 03/10/1999
Whaley v. Linzy

Labor Terminated District Court, N.D. FloridaNo. 4:99-cv-00084Filed 03/04/1999
Whaley v. Repass

Contract Terminated District Court, M.D. GeorgiaNo. 5:99-cv-00090Filed 03/04/1999
Whaley v. Norfolk Southern Co

Civil Rights Terminated District Court, M.D. AlabamaNo. 2:99-cv-00084Filed 01/29/1999
Whaley v. Day Detectives, Inc

Civil Rights Terminated District Court, N.D. MississippiNo. 1:98-cv-00419Filed 12/23/1998
Moore v. Whaley

Labor Terminated District Court, W.D. MichiganNo. 2:98-cv-00241Filed 12/17/1998
Whaley v. Northrop Grumman

Labor Terminated District Court, E.D. New YorkNo. 9:98-cv-07024Filed 11/10/1998
Whaley v. Southern Health Corp

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:98-cv-02503Filed 08/27/1998
Whaley v. Daughtry, Woodard

Personal Property / Fraud Terminated District Court, E.D. North CarolinaNo. 4:98-cv-00111Filed 08/05/1998

Showing 201–250 of 324