15 cases: 5 open, 5 closed (disposition not in docket feed), 5 dismissed
A. W. v. Veer Investments LLC open
District Court, W.D. North Carolina · No. 3:26-cv-00158 · Filed Feb 27, 2026 ·
Nature of suit:
360 P.I.: Other
· Cause:
18:1595 - Civil Remedies: Sex trafficking of children or TVPRA
Role of Veer Investments LLC:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in NC (not a filing state)
Veer Gear, LLC v. Olympia Tools International, Inc. open
District Court, C.D. California · No. 2:25-cv-07384 · Filed Aug 8, 2025
Role of Veer Gear, LLC:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in CA (not a filing state)
Veer Convenience Corp. v. United States open
District Court, M.D. Florida · No. 8:24-cv-02456 · Filed Oct 23, 2024 ·
Nature of suit:
899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
· Cause:
07:2023 Review of Findings of Dept. of Agriculture
Role of Veer Convenience Corp.:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in FL (not a filing state)
Doe A v. Veer Hospitality Phoenix LLC open
District Court, W.D. Washington · No. 2:24-cv-01270 · Filed Aug 16, 2024 ·
Nature of suit:
360 P.I.: Other
· Cause:
18:1595 Civil Remedies: Sex trafficking of children or TVPRA
Role of Veer Hospitality Phoenix LLC:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in WA (not a filing state)
CONTINENTAL MATERIALS, INC. v. VEER PLASTICS PRIVATE LIMITED closed
District Court, E.D. Pennsylvania · No. 2:22-cv-03685 · Filed Sep 15, 2022 · Closed Apr 5, 2023 ·
Nature of suit:
Other Statutes: Other Statutory Actions
· Cause:
18:1030 Federal Computer Fraud & Abuse Act
Role of VEER PLASTICS PRIVATE LIMITED:
Defendant · Outcome:
Terminated 2023-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in PA (not a filing state)
Barnes v. Veer, LLC closed
District Court, E.D. Kentucky · No. 2:21-cv-00088 · Filed Jul 21, 2021 · Closed Jul 29, 2021
Role of Veer, LLC:
Defendant · Outcome:
Terminated 2021-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 29 federal dockets); different first name (llc); court in KY (not a filing state)
Miguel Soto v. Veer Station Partners, Inc closed
District Court, C.D. California · No. 2:20-cv-10866 · Filed Nov 30, 2020 · Closed Feb 2, 2021
Role of Veer Station Partners, Inc:
Defendant · Outcome:
Terminated 2021-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in CA (not a filing state)
Shree Veer Corporation v. OYO Hotels Inc open
District Court, N.D. Texas · No. 3:20-cv-03268 · Filed Oct 28, 2020 ·
Nature of suit:
Contract: Other Contract
· Cause:
28:1332 Diversity-Breach of Contract
Role of Shree Veer Corporation:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 29 federal dockets); different first name (shree); court in TX (not a filing state)
Titan Steel Corporation v. Veer Steel Processors dismissed
District Court, S.D. New York · No. 1:15-cv-07399 · Filed Sep 18, 2015 · Closed Apr 6, 2016 ·
Nature of suit:
190 Other contract actions
Role of Veer Steel Processors:
Defendant · Outcome:
Terminated 2016-04-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in the person's filing state (NY)
Veer Steel Processors v. Titan Steel Corporation dismissed
District Court, S.D. New York · No. 1:15-cv-05316 · Filed Jul 9, 2015 · Closed Apr 6, 2016 ·
Nature of suit:
190 Other contract actions
Role of Veer Steel Processors:
Plaintiff · Outcome:
Terminated 2016-04-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in the person's filing state (NY)
United States v. Account Number xxxx8499 in the name of Veer & Taj LLC dba Acme Liquor at Simmons First National Bank closed
District Court, E.D. Arkansas · No. 4:12-sw-02017 · Filed Apr 13, 2012 · Closed Apr 14, 2012
Role of Account Number xxxx8499 in the name of Veer & Taj LLC dba Acme Liquor at Simmons First National Bank:
Defendant · Outcome:
Terminated 2012-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in AR (not a filing state)
United States v. Account Number xxxx8499 in the name of Veer & Taj LLC dba Acme Liquor at Simmons First National Bank closed
District Court, E.D. Arkansas · No. 4:12-sw-02017 · Filed Apr 13, 2012 · Closed Apr 14, 2012
Role of Account Number xxxx8499 in the name of Veer & Taj LLC dba Acme Liquor at Simmons First National Bank:
Defendant · Outcome:
Terminated 2012-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in AR (not a filing state)
VEER v. MAIBEC INCORPORATED dismissed
District Court, D. New Jersey · No. 3:11-cv-03951 · Filed Jul 8, 2011 · Closed Jun 20, 2018 ·
Nature of suit:
385 Prop. Damage Prod. Liability
· Cause:
28:1332 Diversity-Property Damage
Role of VEER:
Plaintiff · Outcome:
Terminated 2018-06-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in NJ (not a filing state)
RAMADA WORLDWIDE INC. v. VEER ENTERPRISES, LLC dismissed
District Court, D. New Jersey · No. 2:10-cv-06480 · Filed Dec 14, 2010 · Closed Apr 29, 2014 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of VEER ENTERPRISES, LLC:
Defendant · Outcome:
Terminated 2014-04-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in NJ (not a filing state)
Super 8 Motels, Inc. v. Veer Corporation dismissed
District Court, E.D. Virginia · No. 2:03-cv-00057 · Filed Jan 21, 2003 · Closed Feb 27, 2004 ·
Nature of suit:
190 Other contract actions
Role of Veer Corporation:
Defendant · Outcome:
Terminated 2004-02-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in VA (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, 3:00 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.