Statute

18 U.S.C. § 1030 Lawsuits

18 U.S.C. § 1030. Federal civil cases that cite this statute in their filings.

489 federal civil lawsuits in this index cite 18 U.S.C. § 1030, most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 2000 and 2026. The most common cause of action is Fraud.

The Computer Fraud and Abuse Act creates liability for accessing a computer without authorization, and is used in both criminal prosecutions and civil data-misuse suits.

489 Cases — Newest First

Harris v. Take-Two Interactive Software, Inc

Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:24-cv-01508Filed 05/29/2024
Mazumder v. Spotify USA Inc

Contract Terminated District Court, S.D. New YorkNo. 1:24-cv-04077Filed 05/28/2024
Globalization Partners LLC v. Does 1-4

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:24-cv-11144Filed 04/29/2024
McKamey v. Hulu, LLC

Federal Tax / Statutory Actions Open District Court, M.D. TennesseeNo. 1:24-cv-00037Filed 04/08/2024
Santee Print Works v. Ms Printing Solutions S.R.L

Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 3:24-cv-01042Filed 02/29/2024
Thompson v. Thornton

Personal Property / Fraud Terminated District Court, W.D. MichiganNo. 1:24-cv-00127Filed 02/08/2024
Klaneski v. Whitepages Inc

Personal Property / Fraud Terminated District Court, W.D. WashingtonNo. 2:24-cv-00121Filed 01/26/2024
Harden v. Rodriguez

Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:24-cv-00079Filed 01/11/2024
Easyvet Holdings Inc v. Sturgeon

Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:23-cv-01490Filed 11/08/2023
Pom of Pennsylvania, LLC v. Pyramid Technologies, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:23-cv-04348Filed 11/07/2023
Cigniti Technologies Inc v. Govinsadamy

Copyright Terminated District Court, N.D. TexasNo. 3:23-cv-02460Filed 11/03/2023
Berry v. Progress Software Corporation

Federal Tax / Statutory Actions Open District Court, D. MassachusettsNo. 1:23-cv-12343Filed 10/11/2023
Nationstar Mortgage LLC v. Aci Payments Inc

Contract Terminated District Court, N.D. TexasNo. 3:23-cv-02089Filed 09/19/2023
Agi Suretrack, LLC v. Eckart Do Not File in This Case. All Filings Should Be in 23-CV-578

Contract Open District Court, W.D. MissouriNo. 4:23-cv-00624Filed 09/06/2023
National Staffing Solutions, Inc v. Armstrong

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:23-cv-01693Filed 09/01/2023
New York Knicks, LLC v. Maple Leaf Sports & Entertainment Ltd. D/B/A Toronto Raptors

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:23-cv-07394Filed 08/21/2023
National Staffing Solutions, Inc v. Costello

Federal Tax / Statutory Actions Open District Court, M.D. FloridaNo. 6:23-cv-01542Filed 08/11/2023
Gancarz v. Capito

Federal Tax / Statutory Actions Open District Court, W.D. WashingtonNo. 2:23-cv-01113Filed 07/25/2023
Amf Bowling Centers, Inc v. Tanase

Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 3:23-cv-00448Filed 07/12/2023
Berry v. Progress Software Corporation

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:23-cv-02089Filed 06/15/2023
Diversus Health, Inc v. John Does 1-10

Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:23-cv-01414Filed 06/02/2023
El Omari v. Dechert LLP

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:23-cv-04607Filed 06/01/2023
Stuffed Foods, LLC v. Hilaire

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:23-cv-10652Filed 03/27/2023
Cyr v. Orlando Health, Inc

Contract Terminated District Court, M.D. FloridaNo. 8:23-cv-00588Filed 03/15/2023
Transformation-Point Technologies, LLC v. W&Y Distillation Technologies, LLC

Contract Terminated District Court, E.D. PennsylvaniaNo. 5:23-cv-00988Filed 03/14/2023
Flow Components and Industrial Supply, Inc v. Blanco

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:23-cv-00400Filed 02/22/2023
Leonie Hill Capital Private Limited v. Dc Partners Solutions Pty Ltd

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:22-cv-01277Filed 12/06/2022
Leonie Hill Capital Private Limited v. Dc Partners Solutions Pty Ltd

Personal Property / Fraud Terminated District Court, W.D. TexasNo. 1:22-cv-01276Filed 12/05/2022
Tucker v. Cabelas, LLC

Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 6:22-cv-03288Filed 11/09/2022
Meyer v. BioMedGPS, LLC

Personal Property / Fraud Terminated District Court, D. ColoradoNo. 1:22-cv-02068Filed 08/15/2022
Premier Shield Insurance, LLC v. Afternic Services, LLC

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 4:22-cv-40068Filed 06/24/2022
Leaders of Tomorrow Youth Center, Inc v. Brunson

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:22-cv-01209Filed 05/19/2022
Syzygy Integration LLC v. Bryan Harris

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:22-cv-01466Filed 04/14/2022
US MedRehab, LLC v. John Doe

Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:22-cv-00372Filed 03/31/2022
Benz v. Homes and Gardens Real Estate LLC

Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 2:22-cv-02081Filed 02/23/2022
Kosmicki Investment Services LLC v. Duran

Personal Property / Fraud Open District Court, D. ColoradoNo. 1:21-cv-03488Filed 12/30/2021
Alhathloul v. DarkMatter Group

Federal Tax / Statutory Actions Open District Court, D. OregonNo. 3:21-cv-01787Filed 12/09/2021
Google LLC v. Dmitry Starovikov

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:21-cv-10260Filed 12/02/2021
Ops International, Inc v. Ekeanyanwu

Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 6:21-cv-01947Filed 11/18/2021
Access Health Care Physicians, LLC v. It Possible, LLC

Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 8:21-cv-02306Filed 09/29/2021
Boxofficetoo, Inc v. Shapiro

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:21-cv-00717Filed 09/28/2021
Diep v. Apple, Inc

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:21-cv-02359Filed 09/16/2021
Caliber Home Loans, Inc v. Florida Intra State Title, LLC

Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 8:21-cv-02140Filed 09/07/2021
Icon Ev, LLC v. Drwal

Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 8:21-cv-01980Filed 08/17/2021
Jennings v. Apple, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. AlabamaNo. 2:21-cv-00316Filed 07/20/2021
Crossover Market LLC v. Newell

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:21-cv-00640Filed 07/19/2021
SingularDTV GmbH v. Doe

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:21-cv-06000Filed 07/13/2021
America Science Team Richmond, Inc v. Chan

Contract Terminated District Court, E.D. VirginiaNo. 3:21-cv-00437Filed 07/07/2021
Adams Wealth Advisors v. Dance

Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 1:21-cv-00076Filed 05/25/2021
Cohen v. Yao

Personal Property / Fraud Terminated District Court, M.D. TennesseeNo. 3:21-cv-00367Filed 05/06/2021

Showing 51–100 of 489