Party

Wilner

Federal civil lawsuits naming Wilner.

In this index, 32 federal civil lawsuits name a party recorded as Wilner, most often as a plaintiff (31 of 32). 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 Labor matters, filed between 1992 and 2019, most frequently in District Court, S.D. New York. A frequent opposing party is First National Bank.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1992–2019

Span

6 mo

Median Duration

1.1 cases/yrNamed as plaintiff in 97% of cases56% Federal Tax / Statutory ActionsNo filings since 2019

Cases by State

Open Cases Over Time

1992peak 4 open2019

Case Types Over Time

19922019

Federal Tax / Statutory ActionsLaborRICO / Consumer / Other StatutesProduct LiabilityCivil Rights

Filings by Year

19922019

Case Types filter →

Federal Tax / Statutory Actions18

Labor4

RICO / Consumer / Other Statutes4

Product Liability3

Civil Rights1

Contract1

Where Filed filter →

Frequent Opposing Parties

First National Bank2

32 Cases — Newest First

Wilner v. Cook Incorporated

Product Liability Open District Court, S.D. IndianaNo. 1:19-cv-02278Filed 06/07/2019
Wilner v. Behringer Harvard Cordillera, LLC

Personal Property / Fraud Terminated District Court, D. ColoradoNo. 1:16-cv-02999Filed 12/07/2016
Wilner v. Takeda Pharmaceuticals U S A Inc

Product Liability Terminated District Court, W.D. LouisianaNo. 6:15-cv-00875Filed 03/24/2015
Wilner v. The Receivable Management Services Corporation

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:14-cv-05679Filed 07/24/2014
Wilner v. G. Moss & Associates, L.L.P

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:11-cv-08154Filed 11/10/2011
Wilner v. American Express Prepaid Card Management Corporation

Contract Terminated District Court, S.D. New YorkNo. 1:10-cv-03655Filed 05/04/2010
Wilner v. Hartford Life Group Insurance Company

Labor Terminated District Court, S.D. FloridaNo. 9:09-cv-81209Filed 08/20/2009
Wilner v. 363 Corporation

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:09-cv-04386Filed 05/07/2009
Wilner v. The Great Atlantic & Pacific Tea Company, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:09-cv-03973Filed 04/21/2009
Wilner v. 3M

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:08-cv-76681Filed 04/01/2008
Wilner v. Diamond Investigations & Security, Inc

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:07-cv-00820Filed 12/14/2007
Trustees of The National Automatic Sprinkler Industry Welfare Fund v. Wilner

Labor Terminated District Court, D. MarylandNo. 8:07-cv-01403Filed 05/29/2007
Wilner v. National Security Agency

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-03883Filed 05/17/2007
Wilner v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:05-cv-05464Filed 06/09/2005
Wilner v. Margarita Cafe', Inc

Labor Terminated District Court, S.D. FloridaNo. 0:02-cv-60402Filed 03/21/2002
Wilner v. Titlebaum

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:01-cv-10141Filed 11/16/2001
Wilner v. Ackerman

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:01-cv-09337Filed 10/24/2001
Wilner v. First USA Bank, N.A

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:01-cv-03843Filed 05/07/2001
Wilner v. International Recov

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:01-cv-00320Filed 01/19/2001
Wilner v. First USA Bank

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:00-cv-06984Filed 09/18/2000
Wilner v. Retrieval Masters Cr

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:00-cv-01739Filed 03/07/2000
Wilner v. Osi Collection Servi

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:00-cv-01057Filed 02/14/2000
Wilner v. American Creditors

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:00-cv-00607Filed 01/28/2000
Wilner v. Lubitz

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:99-cv-04901Filed 07/08/1999
Wilner v. United Compucred Col

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:98-cv-07498Filed 10/22/1998
Wilner v. International Accoun

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:97-cv-09478Filed 12/24/1997
Wilner v. Gandolfo

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:97-cv-08516Filed 11/17/1997
Wilner v. Saxon Mortgage, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:97-cv-01255Filed 08/08/1997
Wilner v. Prudential Ins Co

Labor Terminated District Court, S.D. TexasNo. 4:95-cv-04813Filed 10/12/1995
Wilner v. Schiralli

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:95-cv-00126Filed 01/09/1995
Wilner v. G.R.B. Collection

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-03268Filed 05/05/1994
Wilner v. Bingo World, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:92-cv-02766Filed 09/30/1992