Docket Nexus — Federal court records.
Party · Banking & Financial Institutions

American Inter.

Federal civil lawsuits naming American Inter., a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions
Ticker
Nasdaq: INTR
Business
Commercial Banks, NEC
Headquarters
Belo Horizonte, D5
Incorporated in
E9
SEC CIK
1864163

American Inter. is a public company in Commercial Banks, NEC, based in Belo Horizonte, D5 (traded on Nasdaq as INTR, incorporated in E9). It appears in 22 federal civil lawsuits in this index, most often as a defendant (16 of 22). These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1990 and 2003, most frequently in District Court, S.D. New York. Frequent opposing parties include International Marine, Inter Inc, and Inter Corp.

22
Lawsuits
16
As Defendant
6
As Plaintiff
0
Open
22
Terminated
1990–2003
Span
13 mo
Median Duration
1.6 cases/yrPredominantly defendant · 73%Contract-heavy · 68%No filings since 2003

Cases by State

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

Open Cases Over Time

1990peak 4 open2003

Case Types Over Time

19902003
ContractFederal Tax / Statutory ActionsLaborCivil RightsPersonal Property / Fraud

Filings by Year

19902003

Case Types filter →

Contract15
Federal Tax / Statutory Actions2
Labor2
Civil Rights1
Personal Property / Fraud1
Trademark1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

15 Cases — Newest First