In this index, 4 federal civil lawsuits name a party recorded as 3CI Complete, most often as a defendant (2 of 4). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed in 1997, most frequently in District Court, S.D. Texas. Frequent opposing parties include River Bay Corp and Bank of Raleigh.