Docket Nexus — Federal court records.
Company · Insurance

American Financial

Federal civil lawsuits naming American Financial, a Insurance company.

Public CompanyInsurance
Ticker
NYSE: AFG
Business
Fire, Marine & Casualty Insurance
Headquarters
Cincinnati, OH
Incorporated in
Ohio
SEC CIK
1042046

American Financial is a public company in Fire, Marine & Casualty Insurance, based in Cincinnati, OH (traded on NYSE as AFG, incorporated in Ohio). It appears in 191 federal civil lawsuits in this index, most often as a defendant (139 of 191). These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1990 and 2021, most frequently in District Court, S.D. Florida. The most common causes of action are Fair Debt Collection Practices Act, Breach of Contract, and Telephone Consumer Protection Act. Frequent opposing parties include National Financial, Financial Corporation of America, and Mci.

191
Lawsuits
139
As Defendant
52
As Plaintiff
0
Open
191
Terminated
1990–2021
Span
6 mo
Median Duration
6.0 cases/yrPredominantly defendant · 73%No filings since 2021

Cases by State

AL — 4 casesAZ — 2 casesAR — 1 casesCA — 0 casesCO — 1 casesCT — 6 casesDE — 2 casesDC — 1 casesFL — 38 casesGA — 9 casesID — 0 casesIL — 8 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 4 casesME — 0 casesMD — 2 casesMA — 14 casesMI — 7 casesMN — 5 casesMS — 1 casesMO — 4 casesMT — 0 casesNE — 1 casesNV — 4 casesNH — 1 casesNJ — 4 casesNM — 1 casesNY — 20 casesNC — 0 casesND — 0 casesOH — 6 casesOK — 2 casesOR — 0 casesPA — 9 casesRI — 1 casesSC — 2 casesSD — 0 casesTN — 6 casesTX — 18 casesUT — 1 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 2 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

1990peak 3 open2021

Case Types Over Time

19902021
ContractFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesPersonal Property / FraudBanking / Commerce

Filings by Year

19902021

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Contract65
Federal Tax / Statutory Actions39
RICO / Consumer / Other Statutes29
Personal Property / Fraud16
Banking / Commerce9
Securities / Commodities9

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Frequent Opposing Parties

191 Cases — Newest First

Showing 1–50 of 191