29 cases: 5 open, 11 closed (disposition not in docket feed), 11 dismissed, 2 judgment
Such v. CVS Pharmacy, Inc. open
District Court, E.D. Tennessee · No. 3:26-cv-00126 · Filed Mar 18, 2026
Role of Such:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); surname only in the caption; court in TN (not a filing state)
Such v. Novo Nordisk Pharmaceutical Industries, Inc. Welfare Benefit Plan closed
District Court, D. Rhode Island · No. 1:24-cv-00331 · Filed Aug 19, 2024 · Closed Apr 25, 2025
Role of Such:
Plaintiff · Outcome:
Terminated 2025-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); surname only in the caption; court in RI (not a filing state)
Fein, Such & Crane, LLP v. Buczek open
District Court, W.D. New York · No. 1:24-cv-00737 · Filed Aug 6, 2024 ·
Nature of suit:
Contract: Other
· Cause:
28:1442 Notice of Removal
Role of Fein, Such & Crane, LLP:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); different first name (fein); court in the person's filing state (NY)
United States v. Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC open
District Court, E.D. Texas · No. 4:24-cv-00563 · Filed Jun 20, 2024 ·
Nature of suit:
690 Forfeit/Penalty: Other
· Cause:
28:1345 Complaint for Forfeiture
Role of Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); surname only in the caption; court in TX (not a filing state)
Such v. Pilot Travel Centers LLC open
District Court, N.D. Indiana · No. 2:24-cv-00155 · Filed May 3, 2024
Role of Such:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); surname only in the caption; court in IN (not a filing state)
Mountain West Farm Bureau Mutual Insurance Company v. Such open
District Court, D. Montana · No. 4:21-cv-00072 · Filed Jun 9, 2021
Role of Such:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); surname only in the caption; court in MT (not a filing state)
Stesel v. Fein, Such & Crane, LLP dismissed
District Court, S.D. New York · No. 7:20-cv-02328 · Filed Mar 16, 2020 · Closed Apr 19, 2021 ·
Nature of suit:
Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Fein, Such & Crane, LLP:
Defendant · Outcome:
Terminated 2021-04-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); different first name (fein); court in the person's filing state (NY)
Holley v. Fein, Such & Crane LLP dismissed
District Court, E.D. New York · No. 1:20-cv-00970 · Filed Feb 21, 2020 · Closed Jan 6, 2021 ·
Nature of suit:
Other Statutory Actions
· Cause:
28:1331 Fed. Question
Role of Fein, Such & Crane LLP:
Defendant · Outcome:
Terminated 2021-01-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); different first name (fein); court in the person's filing state (NY)
Alterio v. Fein Such & Crane LLP dismissed
District Court, S.D. New York · No. 1:18-cv-05078 · Filed Jun 7, 2018 · Closed Sep 6, 2018 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
42:1983vp Violation of Due Process and Equal Protection
Role of Fein Such & Crane LLP:
Defendant · Outcome:
Terminated 2018-09-06 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); different first name (fein); court in the person's filing state (NY)
Nationstar Mortgage LLC v. Fein Such & Crane LLP dismissed
District Court, W.D. New York · No. 1:17-cv-00508 · Filed Jun 7, 2017 · Closed Apr 17, 2019 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of Fein Such & Crane LLP:
Defendant · Outcome:
Terminated 2019-04-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); different first name (fein); court in the person's filing state (NY)
Such v. Wright Medical Technology, Inc. dismissed
District Court, N.D. Georgia · No. 1:16-cv-04430 · Filed Nov 30, 2016 · Closed Jun 19, 2018 ·
Nature of suit:
367 Health care / pharm
Role of Such:
Plaintiff · Outcome:
Terminated 2018-06-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); surname only in the caption; court in GA (not a filing state)
United States v. 164,414.75 in Bank of America Account XXXX5513, such account held in the name of LA's Lawn Service closed
District Court, W.D. North Carolina · No. 3:16-mj-00185 · Filed May 20, 2016 · Closed Jun 7, 2016
Role of 164,414.75 in Bank of America Account XXXX5513, such account held in the name of LA's Lawn Service:
Defendant · Outcome:
Terminated 2016-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); surname only in the caption; court in NC (not a filing state)
United States v. 164,414.75 in Bank of America Account XXXX5513, such account held in the name of LA's Lawn Service closed
District Court, W.D. North Carolina · No. 3:16-mj-00185 · Filed May 20, 2016 · Closed Jun 7, 2016
Role of 164,414.75 in Bank of America Account XXXX5513, such account held in the name of LA's Lawn Service:
Defendant · Outcome:
Terminated 2016-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); surname only in the caption; court in NC (not a filing state)
United States v. 164,414.75 in Bank of America Account XXXX5513, such account held in the name of LA's Lawn Service closed
District Court, W.D. North Carolina · No. 3:16-mj-00185 · Filed May 20, 2016 · Closed Jun 7, 2016
Role of 164,414.75 in Bank of America Account XXXX5513, such account held in the name of LA's Lawn Service:
Defendant · Outcome:
Terminated 2016-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); surname only in the caption; court in NC (not a filing state)
White v. Fein Such & Crane, L.L.P. dismissed
District Court, E.D. New York · No. 2:16-cv-00522 · Filed Feb 2, 2016 · Closed Dec 9, 2016 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Fein Such & Crane, L.L.P.:
Defendant · Outcome:
Terminated 2016-12-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); different first name (fein); court in the person's filing state (NY)
White v. Fein, Such and Crane, LLP closed
District Court, W.D. New York · No. 1:15-cv-00438 · Filed May 15, 2015 · Closed Feb 3, 2023 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Fein, Such and Crane, LLP:
Defendant · Outcome:
Terminated 2023-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); different first name (fein); court in the person's filing state (NY)
Anthony v. Fein, Such and Crane, LLC dismissed
District Court, N.D. New York · No. 5:15-cv-00452 · Filed Apr 15, 2015 · Closed Sep 28, 2016 ·
Nature of suit:
Consumer Credit
· Cause:
28:1331(a) Fed. Question: Real Property
Role of Fein, Such and Crane, LLC:
Defendant · Outcome:
Terminated 2016-09-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); different first name (fein); court in the person's filing state (NY)
Akoundi v. Fein, Such & Crane, LLP dismissed
District Court, S.D. New York · No. 1:14-cv-07952 · Filed Oct 2, 2014 · Closed Mar 29, 2016 ·
Nature of suit:
890 Other statutory actions
Role of Fein, Such & Crane, LLP:
Defendant · Outcome:
Terminated 2016-03-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); different first name (fein); court in the person's filing state (NY)
Corcia v. Fein, Such & Crane, LLP dismissed
District Court, E.D. New York · No. 2:13-cv-00957 · Filed Feb 19, 2013 · Closed Jun 7, 2013 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Fein, Such & Crane, LLP:
Defendant · Outcome:
Terminated 2013-06-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); different first name (fein); court in the person's filing state (NY)
Gonzalez v. Fein,Such & Crane, LLP dismissed
District Court, E.D. New York · No. 1:10-cv-04274 · Filed Sep 20, 2010 · Closed Apr 18, 2011 ·
Nature of suit:
480 Consumer credit
Role of Fein,Such & Crane, LLP:
Defendant · Outcome:
Terminated 2011-04-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); different first name (fein); court in the person's filing state (NY)
Lane v. Fein, Such and Crane, LLP judgment
District Court, E.D. New York · No. 2:10-cv-02435 · Filed May 28, 2010 · Closed Mar 3, 2011 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Fein, Such and Crane, LLP:
Defendant · Outcome:
Terminated 2011-03-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); different first name (fein); court in the person's filing state (NY)
Zirogiannis v. Fein, Such, & Crane, LLP dismissed
District Court, E.D. New York · No. 2:10-cv-01657 · Filed Apr 14, 2010 · Closed Dec 17, 2012 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Fein, Such, & Crane, LLP:
Defendant · Outcome:
Terminated 2012-12-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); different first name (fein); court in the person's filing state (NY)
United States v. All Funds in Orange Bank of Florida Account Number XXXXX4470 such account held in the name of American Equipment Leasing & Financing, Inc. closed
District Court, W.D. North Carolina · No. 3:09-mj-00104 · Filed Apr 3, 2009 · Closed Apr 10, 2009
Role of All Funds in Orange Bank of Florida Account Number XXXXX4470 such account held in the name of American Equipment Leasing & Financing, Inc.:
Defendant · Outcome:
Terminated 2009-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); surname only in the caption; court in NC (not a filing state)
United States v. All Funds in Orange Bank of Florida Account Number XXXXX4470 such account held in the name of American Equipment Leasing & Financing, Inc. closed
District Court, W.D. North Carolina · No. 3:09-mj-00104 · Filed Apr 3, 2009 · Closed Apr 10, 2009
Role of All Funds in Orange Bank of Florida Account Number XXXXX4470 such account held in the name of American Equipment Leasing & Financing, Inc.:
Defendant · Outcome:
Terminated 2009-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); surname only in the caption; court in NC (not a filing state)
Insurance Company Of v. O'Such closed
District Court, S.D. Texas · No. 4:96-cv-03838 · Filed Nov 8, 1996 · Closed Mar 10, 1997
Role of O'Such:
Defendant · Outcome:
Terminated 1997-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); surname only in the caption; court in TX (not a filing state)
LEWIS & HARING INC. v. SUCH closed
District Court, D. New Jersey · No. 3:94-cv-00209 · Filed Jan 4, 1994 · Closed Jul 6, 1994 ·
Nature of suit:
190 Other contract actions
Role of SUCH:
Defendant · Outcome:
Terminated 1994-07-06 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); surname only in the caption; court in NJ (not a filing state)
Such v. PCA Industries, Inc. closed
District Court, E.D. Texas · No. 4:89-cv-00151 · Filed Jun 16, 1989 · Closed Jun 8, 1990
Role of Such:
Plaintiff · Outcome:
Terminated 1990-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); surname only in the caption; court in TX (not a filing state)
SOLOMON v. SUCH NONSENSE INC judgment
District Court, S.D. New York · No. · Filed Dec 15, 1987 · Closed Dec 8, 1988 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of SUCH NONSENSE INC:
Defendant · Outcome:
Terminated 1988-12-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); surname only in the caption; court in the person's filing state (NY)
Jensen v. Such A Deal, Inc. closed
District Court, D. North Dakota · No. 1:85-cv-00176 · Filed Jun 26, 1985 · Closed Sep 16, 1986
Role of Such A Deal, Inc.:
Defendant · Outcome:
Terminated 1986-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 94 federal dockets); surname only in the caption; court in ND (not a filing state)
What was searched
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:53 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.