22 cases: 6 closed (disposition not in docket feed), 11 dismissed, 4 judgment, 1 open
Daka Research Inc. v. Starkiss Inc closed
District Court, S.D. Florida · No. 0:22-cv-60209 · Filed Jan 28, 2022 · Closed Jul 1, 2024
Role of Daka Research Inc.:
Plaintiff · Outcome:
Terminated 2024-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in the person's filing state (FL)
Richardson v. Daka Investments, LLC closed
District Court, N.D. Texas · No. 4:22-cv-00068 · Filed Jan 27, 2022 · Closed Jan 12, 2023 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1331 Fed. Question
Role of Daka Investments, LLC:
Defendant · Outcome:
Terminated 2023-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in TX (not a filing state)
Daka v. Tiffany & Co. dismissed
District Court, S.D. New York · No. 1:20-cv-00170 · Filed Jan 8, 2020 · Closed Feb 10, 2020 ·
Nature of suit:
850 Securities/Commodities
· Cause:
15:78m(a) Securities Exchange Act
Role of Daka:
Plaintiff · Outcome:
Terminated 2020-02-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in NY (not a filing state)
Peterson v. Daka Intl Inc judgment
District Court, E.D. Michigan · No. 2:98-cv-74569 · Filed Oct 21, 1998 · Closed Aug 9, 1999 ·
Nature of suit:
190 Other contract actions
Role of Daka Intl Inc:
Defendant · Outcome:
Terminated 1999-08-09 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in MI (not a filing state)
Peterson v. DAKA International closed
District Court, N.D. Texas · No. 3:98-cv-00154 · Filed Jan 22, 1998 · Closed Oct 7, 1998 ·
Nature of suit:
190 Other contract actions
Role of DAKA International:
Defendant · Outcome:
Terminated 1998-10-07 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in TX (not a filing state)
L & W SUPPLY CORP. v. DAKA REALTY COMPANY dismissed
District Court, D. New Jersey · No. 3:98-cv-00328 · Filed Jan 20, 1998 · Closed Feb 13, 1998 ·
Nature of suit:
370 Other fraud
Role of DAKA REALTY COMPANY:
Defendant · Outcome:
Terminated 1998-02-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in NJ (not a filing state)
Hanley v. DAKA Inc. dismissed
District Court, S.D. New York · No. 1:97-cv-08007 · Filed Oct 29, 1997 · Closed Apr 30, 1999 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of DAKA Inc.:
Defendant · Outcome:
Terminated 1999-04-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in NY (not a filing state)
HANLEY, ET AL v. DAKA INC closed
District Court, N.D. Illinois · No. · Filed Aug 11, 1997 · Closed Mar 25, 1998 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of DAKA INC:
Defendant · Outcome:
Terminated 1998-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in IL (not a filing state)
Hanley v. Daka Inc dismissed
District Court, N.D. Illinois · No. 1:97-cv-05665 · Filed Aug 11, 1997 · Closed Mar 10, 1999 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Daka Inc:
Defendant · Outcome:
Terminated 1999-03-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in IL (not a filing state)
Rabuck v. DAKA International dismissed
District Court, D. Maryland · No. 1:97-cv-01235 · Filed Apr 22, 1997 · Closed May 16, 1997 ·
Nature of suit:
890 Other statutory actions
Role of DAKA International:
Defendant · Outcome:
Terminated 1997-05-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in MD (not a filing state)
Mulqueen v. Daka Inc. open
District Court, D. Massachusetts · No. 1:97-mc-10091 · Filed Feb 10, 1997
Role of Daka Inc.:
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, 56 federal dockets); surname only in the caption; court in MA (not a filing state)
KCOB I LLC v. DAKA Intl Inc dismissed
District Court, D. Kansas · No. 2:96-cv-02572 · Filed Dec 31, 1996 · Closed Mar 25, 1998 ·
Nature of suit:
190 Other contract actions
Role of DAKA Intl Inc:
Defendant · Outcome:
Terminated 1998-03-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in KS (not a filing state)
Venturino v. Daka International judgment
District Court, D. Massachusetts · No. 1:96-cv-12109 · Filed Oct 18, 1996 · Closed Oct 30, 1998 ·
Nature of suit:
850 Securities, Commodities, Exchange
Role of Daka International:
Defendant · Outcome:
Terminated 1998-10-30 — FJC Integrated Database disposition: Statistical closing; judgment for plaintiff Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in MA (not a filing state)
Daka Inc. v. Service America Corp dismissed
District Court, D. Massachusetts · No. 1:95-cv-11473 · Filed Jul 10, 1995 · Closed Nov 29, 1996 ·
Nature of suit:
190 Other contract actions
Role of Daka Inc.:
Plaintiff · Outcome:
Terminated 1996-11-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in MA (not a filing state)
Hotel Employees & v. DAKA Inc. closed
District Court, D. Massachusetts · No. 1:95-mc-10275 · Filed Apr 13, 1995 · Closed Apr 6, 1998
Role of DAKA Inc.:
Defendant · Outcome:
Terminated 1998-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in MA (not a filing state)
Hanley v. Daka Inc. judgment
District Court, S.D. New York · No. 1:95-cv-02025 · Filed Mar 24, 1995 · Closed Feb 1, 1996 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Daka Inc.:
Defendant · Outcome:
Terminated 1996-02-01 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in NY (not a filing state)
O'Hearn v. Daka International dismissed
District Court, D. Massachusetts · No. 1:95-cv-10383 · Filed Feb 22, 1995 · Closed Aug 22, 1996 ·
Nature of suit:
190 Other contract actions
Role of Daka International:
Defendant · Outcome:
Terminated 1996-08-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in MA (not a filing state)
FOOD & BEVERAGE WORK v. DAKA CORPORATION dismissed
District Court, District of Columbia · No. 1:94-cv-02800 · Filed Dec 29, 1994 · Closed Nov 3, 1995 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of DAKA CORPORATION:
Defendant · Outcome:
Terminated 1995-11-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in DC (not a filing state)
Hanley v. Daka Inc dismissed
District Court, N.D. Illinois · No. 1:93-cv-05006 · Filed Aug 18, 1993 · Closed Jul 13, 1994 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Daka Inc:
Defendant · Outcome:
Terminated 1994-07-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in IL (not a filing state)
Chain Operators v. Daka International dismissed
District Court, D. Massachusetts · No. 1:91-cv-11788 · Filed Jul 3, 1991 · Closed Jun 29, 1993 ·
Nature of suit:
410 Antitrust
Role of Daka International:
Defendant · Outcome:
Terminated 1993-06-29 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in MA (not a filing state)
CHAIN OPERATORS PROD, ET AL v. DAKA INTL INC, ET AL closed
District Court, S.D. Texas · No. · Filed Mar 18, 1991 · Closed May 29, 1991 ·
Nature of suit:
410 Antitrust
Role of DAKA INTL INC:
Defendant · Outcome:
Terminated 1991-05-29 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in TX (not a filing state)
BOULEVARD ASSOCS., A GENERAL P v. DAKA INTERNATIONAL, INC. judgment
District Court, D. Connecticut · No. · Filed Jul 16, 1990 · Closed Sep 23, 1994 ·
Nature of suit:
190 Other contract actions
Role of DAKA INTERNATIONAL, INC.:
Defendant · Outcome:
Terminated 1994-09-23 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗same rare surname (3 people in Form D filings, 56 federal dockets); surname only in the caption; court in CT (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, 2:21 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.