Statute

18 U.S.C. § 1030 Lawsuits

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

502 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.

502 Cases — Newest First

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
Adx Labs, Inc v. Pungila

Trademark Terminated District Court, D. MinnesotaNo. 0:21-cv-01164Filed 05/05/2021
Window Select LLC v. Vertz Marketing LLC

Personal Property / Fraud Terminated District Court, E.D. WisconsinNo. 2:21-cv-00562Filed 05/03/2021
Indeed, Inc v. Khan

Personal Property / Fraud Terminated District Court, W.D. TexasNo. 1:21-cv-00356Filed 04/23/2021
Schwartz v. Adp, LLC

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:21-cv-00283Filed 04/02/2021
Saluscare, Inc v. Amazon Web Services, Inc

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:21-cv-00250Filed 03/23/2021
Phreesia, Inc v. Certify Global, Inc

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:21-cv-00678Filed 03/17/2021
Sticky.Io, Inc v. Martingale Software, LLC

Personal Property / Fraud Terminated District Court, D. ColoradoNo. 1:21-cv-00664Filed 03/05/2021
Tumey L.L.P v. Mycroft Ai Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:21-cv-00113Filed 02/24/2021
Cass v. Enciso

Other Civil Terminated District Court, D. ColoradoNo. 1:21-cv-00498Filed 02/19/2021
Pro Am Autos, LLC v. Patriot Pre-Owned Autos, LLC

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:21-cv-00403Filed 02/17/2021
Caliber Home Loans, Inc v. Sagent M&C, LLC

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:21-cv-00236Filed 02/03/2021
Agronomed Pharmaceuticals, LLC v. Smith

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:21-cv-00203Filed 01/14/2021
Mednet Solutions, Inc v. Jacobson

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:20-cv-02502Filed 12/09/2020
Home Market Foods, Inc v. Lubow

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:20-cv-12180Filed 12/08/2020
Datto, Inc v. Moore

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:20-cv-02446Filed 10/19/2020
Doe, Inc v. Doe

Personal Property / Fraud Terminated District Court, S.D. IowaNo. 1:20-cv-00032Filed 10/12/2020
FirstEnergy Corp v. Pircio

Contract Terminated District Court, N.D. OhioNo. 1:20-cv-01966Filed 09/01/2020
Islamic Center of Irving v. Rahim

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:20-cv-02579Filed 08/28/2020
Nimbl Worldwide Inc v. Williams

Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:20-cv-02609Filed 08/27/2020
Carbone v. Beachbody, LLC

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:20-cv-11608Filed 08/27/2020
ShapeShift US, Inc v. Mukhiddinov

Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:20-cv-02591Filed 08/26/2020
American Automotive Solutions, Inc v. Agruss Law Firm

Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:20-cv-01114Filed 08/20/2020
Enterprise Holdings, Inc v. Kramer

Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:20-cv-01091Filed 08/18/2020
Healthcarefirst, Inc v. Greenlee

Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 6:20-cv-03243Filed 08/07/2020
Shallow v. United States

Civil Rights Terminated District Court, E.D. VirginiaNo. 2:20-cv-00389Filed 07/27/2020
Zhiyang v. 45.com

Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:20-cv-00836Filed 07/23/2020
Dpg Investments LLC v. Anderson

Federal Tax / Statutory Actions Open District Court, D. ArizonaNo. 2:20-cv-01386Filed 07/13/2020
Microsoft Corporation v. John Does 1-2 Controlling A Computer Network Thereby Injuring And Its Customers

Trademark Terminated District Court, E.D. VirginiaNo. 1:20-cv-00730Filed 06/30/2020
Cantu v. Guerra

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:20-cv-00746Filed 06/24/2020
Hilton-Rorar v. Gilbert

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 5:20-cv-01124Filed 05/22/2020
Villarreal v. Saenz

Personal Property / Fraud Terminated District Court, W.D. TexasNo. 5:20-cv-00571Filed 05/08/2020
Toma Capital LLC v. Hubertus Clement de Kort

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:20-cv-01049Filed 05/06/2020
Giddy Holdings, Inc v. Kim

Contract Terminated District Court, W.D. TexasNo. 1:20-cv-00434Filed 04/23/2020
United Federation of Churches LLC v. Johnson

Trademark Terminated District Court, W.D. WashingtonNo. 2:20-cv-00509Filed 04/03/2020
American Association of Community Colleges v. Barnes

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:20-cv-00614Filed 03/05/2020
Pscu Incorporated v. George

Contract Terminated District Court, M.D. FloridaNo. 8:20-cv-00482Filed 02/28/2020
Surro Connections Incorporated v. Voshall

Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:20-cv-00278Filed 02/19/2020
Ahern Rentals v. McCormac

Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:19-cv-01003Filed 12/30/2019
Microsoft Corporation v. John Does 1-2

Trademark Terminated District Court, E.D. VirginiaNo. 1:19-cv-01582Filed 12/18/2019
Carfax, Inc v. Primeritus Financial Services, Inc

Contract Terminated District Court, E.D. VirginiaNo. 1:19-cv-01375Filed 10/30/2019
Tgg Management Company, Inc v. Petraglia

Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:19-cv-02007Filed 10/21/2019
Mondigo v. Epson America, Inc

Personal Property / Fraud Terminated District Court, S.D. CaliforniaNo. 3:19-cv-02009Filed 10/18/2019
NewPro Operating, LLC v. Pic Home Pros, LLC

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:19-cv-12068Filed 10/04/2019
Merkle Inc v. Wakefield

Contract Terminated District Court, D. UtahNo. 2:19-cv-00674Filed 09/23/2019
Sterling Mirror Company, LLC v. Xiaogang

Personal Property / Fraud Terminated District Court, D. MarylandNo. 8:19-cv-02638Filed 09/11/2019
Forge Fabrication Services, L.L.C v. Porta

Personal Property / Fraud Terminated District Court, E.D. LouisianaNo. 2:19-cv-12393Filed 08/30/2019

Showing 101–150 of 502