Docket Nexus — Federal court records.
Party

American Principals

Federal civil lawsuits naming American Principals.

In this index, 34 federal civil lawsuits name a party recorded as American Principals, most often as a defendant (29 of 34). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Federal Tax / Statutory Actions matters, most frequently in District Court, S.D. California. Frequent opposing parties include United States and Avarell.

34
Lawsuits
29
As Defendant
5
As Plaintiff
0
Open
34
Terminated
6.7 yr
Median Duration
Named as defendant in 85% of cases76% Securities / Commodities

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 34 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Case Types filter →

Securities / Commodities26
Federal Tax / Statutory Actions6
Contract1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

34 Cases — Newest First