Docket Nexus — Federal court records.
Company

Arcadia Financial

Federal civil lawsuits naming Arcadia Financial.

In this index, 13 federal civil lawsuits name a party recorded as Arcadia Financial, most often as a defendant (11 of 13). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 1997 and 2002, most frequently in District Court, W.D. Texas. The most common cause of action is Fair Credit Reporting Act.

13
Lawsuits
11
As Defendant
2
As Plaintiff
0
Open
13
Terminated
1997–2002
Span
8 mo
Median Duration
2.2 cases/yrNamed as defendant in 85% of cases46% Federal Tax / Statutory ActionsNo filings since 2002

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 1 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 — 3 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 1 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 2 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1997peak 2 open2002

Case Types Over Time

19972002
Federal Tax / Statutory ActionsPersonal Property / FraudContract

Filings by Year

19972002

Case Types filter →

Federal Tax / Statutory Actions6
Personal Property / Fraud4
Contract3

Where Filed filter →

13 Cases — Newest First