Party
American Accounts
Federal civil lawsuits naming American Accounts.
In this index, 11 federal civil lawsuits name a party recorded as American Accounts, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud matters, filed between 1995 and 2004, most frequently in District Court, D. Minnesota.
1.1 cases/yr Named only as a defendant 100% Personal Property / Fraud No filings since 2004
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 11 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 0 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1995 peak 2 open 2004
Case Types Over Time
1995 2004
Personal Property / Fraud
11 Cases — Newest First
Personal Property / Fraud
Terminated
District Court, D. Minnesota No. 0:04-cv-00880 Filed 02/10/2004
Personal Property / Fraud
Terminated
District Court, D. Minnesota No. 0:03-cv-06552 Filed 12/29/2003
Personal Property / Fraud
Terminated
District Court, D. Minnesota No. 0:03-cv-06464 Filed 12/12/2003
Personal Property / Fraud
Terminated
District Court, D. Minnesota No. 0:03-cv-04101 Filed 07/16/2003
Personal Property / Fraud
Terminated
District Court, D. Minnesota No. 0:01-cv-00111 Filed 01/19/2001
Personal Property / Fraud
Terminated
District Court, D. Minnesota No. 0:00-cv-00758 Filed 03/27/2000
Personal Property / Fraud
Terminated
District Court, D. Minnesota No. 0:00-cv-00012 Filed 01/04/2000
Personal Property / Fraud
Terminated
District Court, D. Minnesota No. 0:97-cv-02731 Filed 12/08/1997
Personal Property / Fraud
Terminated
District Court, D. Minnesota No. 0:97-cv-01135 Filed 05/06/1997
Personal Property / Fraud
Terminated
District Court, D. Minnesota No. 3:96-cv-00717 Filed 07/30/1996
Personal Property / Fraud
Terminated
District Court, D. Minnesota No. 4:95-cv-00922 Filed 12/11/1995