Other Fraud: federal dockets observed

In , 1,340 dockets with nature of suit 370 (Other Fraud) were observed in the federal district courts, 1.3 percent of dockets with a code.

Torts case type on the JS 44 civil cover sheet. Data through from the CourtListener bulk dockets snapshot of . Case numbers carry no case type, so these are dockets observed, not every filing.

Top districts

Dockets observed per month with this code, by district.

Top districtsDockets observed per {u} with this code, by district050100150Dec 2024Mar 2025Jun 2025Sep 2025Dec 2025Mar 2026Jun 2026Sep 2026Top districtsDockets observed per {u} with this code, by district050100150Dec 2025Mar 2026Jun 2026Sep 2026
Show the numbers
Dockets observed in the CourtListener bulk snapshot.
MonthN.D. CaliforniaS.D. New YorkC.D. CaliforniaS.D. FloridaE.D. New YorkN.D. IllinoisM.D. FloridaW.D. WashingtonS.D. CaliforniaOthersObservedEstimate
Oct 20241263146321739111
Nov 20241010183782341102
Dec 202485121473163683
Jan 202521510441252539107
Feb 202512421655432686
Mar 202515179566213293
Apr 202520112385481644130
May 2025181413104861241117
Jun 2025121213107461145111
Jul 202510101566751249111
Aug 2025151413115563542119
Sep 202569129554423086
Oct 20251312101768131555140
Nov 2025121210139426140109
Dec 2025201611129248148131
Jan 20261815895338438111
Feb 20262321676156636117
Mar 202613811208764143121
Apr 202612168104759443118
May 20261312111516868443136
Jun 20261927883327421102
Jul 202672011536510447115118
Aug 2026182371012332239108119
Sep 2026925111013133431108119
Source: CourtListener bulk dockets

Top districts

Dockets observed with this code in the last twelve months.

DistrictObservedShare
S.D. New York NY20114.2%
N.D. California CA17412.3%
S.D. Florida FL1349.5%
C.D. California CA1107.8%
E.D. New York NY926.5%
W.D. Washington WA694.9%
N.D. Illinois IL644.5%
M.D. Florida FL574.0%
S.D. California CA402.8%
E.D. Pennsylvania PA392.8%
D. New Jersey NJ312.2%
D. Colorado CO251.8%
E.D. California CA221.6%
N.D. Georgia GA211.5%
District of Columbia DC191.3%
Source: CourtListener bulk dockets

Newest dockets

The newest dockets observed with this code, linked to their records.

Docket numberCourtFiled
5:26-cv-05753 C.D. California
5:26-cv-00717 M.D. Florida
1:26-cv-26740 S.D. Florida
1:26-cv-08438 S.D. New York
1:26-cv-08431 S.D. New York

Docket numbers link to CourtListener. Party names are not shown on this page.

By year

Dockets observed with this code nationwide each year.

YearObserved docketsSource
2,112 CL
2,459 CL
2,017 CL
1,719 CL
1,466 CL
1,156 CL
1,021 CL
1,152 CL
1,079 CL
1,171 CL
1,340 CL
1,036 CL

See also: all case types, all districts, states, how these numbers are made, methodology, principles, corrections.

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