Party

American Intl

Federal civil lawsuits naming American Intl.

In this index, 23 federal civil lawsuits name a party recorded as American Intl, most often as a defendant (13 of 23). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1992 and 2004, most frequently in District Court, S.D. New York. A frequent opposing party is Gunnells.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1992–2004

Span

9 mo

Median Duration

1.8 cases/yrNamed as defendant in 57% of cases83% ContractNo filings since 2004

Cases by State

Open Cases Over Time

1992peak 4 open2004

Case Types Over Time

19922004

ContractFederal Tax / Statutory ActionsCivil RightsPatent

Filings by Year

19922004

Case Types filter →

Contract19

Federal Tax / Statutory Actions2

Civil Rights1

Patent1

Where Filed filter →

Frequent Opposing Parties

Gunnells2

23 Cases — Newest First

Ganesh v. American Intl

Contract Terminated District Court, M.D. FloridaNo. 2:04-cv-00203Filed 04/08/2004
Gavron v. American Intl

Contract Terminated District Court, D. ArizonaNo. 4:03-cv-00170Filed 03/28/2003
Methodist Healthcare v. American Intl

Contract Terminated District Court, W.D. TennesseeNo. 2:03-cv-02106Filed 02/21/2003
American Intl v. M/V Qiu He

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-07681Filed 09/24/2002
Mele v. American Intl

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-07384Filed 09/13/2002
American Intl v. Nac Reinsurance

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-04004Filed 05/28/2002
American Intl v. Greenwich Insurance

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-04003Filed 05/28/2002
American Century Svcs, Llv v. American Intl

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-08847Filed 10/02/2001
American Intl v. Metro Associates

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-08381Filed 09/07/2001
Barbolt Inc v. American Intl

Contract Terminated District Court, D. South CarolinaNo. 9:01-cv-03501Filed 08/28/2001
American Intl v. Wma Securities, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-02688Filed 03/29/2001
American Intl v. M/V Galveston Bay

Contract Terminated District Court, S.D. New YorkNo. 1:99-cv-12096Filed 12/16/1999
Rosario v. American Intl

Civil Rights Terminated District Court, S.D. New YorkNo. 1:99-cv-10685Filed 10/21/1999
Tr Paul, Inc v. American Intl

Contract Terminated District Court, D. ConnecticutNo. 3:99-cv-00553Filed 03/25/1999
Gunnells, Et Al v. American Intl, Et Al

Contract Terminated District Court, D. South CarolinaFiled 12/29/1998
Gunnells v. American Intl

Contract Terminated District Court, D. South CarolinaNo. 2:98-cv-03814Filed 12/29/1998
Brookshire Bros v. American Intl

Contract Terminated District Court, E.D. TexasNo. 9:98-cv-00115Filed 05/14/1998
Assurance Co v. American Intl

Contract Terminated District Court, D. ConnecticutNo. 3:97-cv-00684Filed 04/10/1997
American Intl v. Navy Department

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:96-cv-00126Filed 01/19/1996
American Intl v. Osteopathic Medical

Contract Terminated District Court, D. New JerseyNo. 2:95-cv-05418Filed 10/23/1995
Df&R Corporation v. American Intl

Patent Terminated District Court, D. MinnesotaNo. 4:92-cv-01238Filed 12/14/1992
American Intl v. Honfed Bank

Contract Terminated District Court, D. New JerseyNo. 2:92-cv-04626Filed 11/05/1992
American Intl v. Highlands Ins

Contract Terminated District Court, N.D. TexasNo. 3:85-cv-02478Filed 12/06/1985