Docket Nexus — Federal court records.
Company

Arthur Andersen LLP

Federal civil lawsuits naming Arthur Andersen LLP.

In this index, 75 federal civil lawsuits name a party recorded as Arthur Andersen LLP, most often as a defendant (72 of 75). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1996 and 2007, most frequently in District Court, S.D. Texas. The most common causes of action are Securities, ERISA, and Fraud. Frequent opposing parties include Viets, Thomas, and Samson Investment Co.

75
Lawsuits
72
As Defendant
3
As Plaintiff
0
Open
75
Terminated
1996–2007
Span
8 mo
Median Duration
6.2 cases/yrNamed as defendant in 96% of cases45% Securities / CommoditiesNo filings since 2007

Cases by State

AL — 1 casesAZ — 4 casesAR — 0 casesCA — 4 casesCO — 1 casesCT — 3 casesDE — 0 casesDC — 1 casesFL — 2 casesGA — 1 casesID — 0 casesIL — 12 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 3 casesMS — 1 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 7 casesOR — 1 casesPA — 1 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 24 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1996peak 17 open2007

Case Types Over Time

19962007
Securities / CommoditiesContractPersonal Property / FraudCivil RightsFederal Tax / Statutory Actions

Filings by Year

19962007

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Securities / Commodities34
Contract13
Personal Property / Fraud9
Civil Rights8
Federal Tax / Statutory Actions5
Labor5

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Frequent Opposing Parties

75 Cases — Newest First

Showing 51–75 of 75