Docket Nexus — Federal court records.
Company

Associates Financial

Federal civil lawsuits naming Associates Financial.

In this index, 73 federal civil lawsuits name a party recorded as Associates Financial, most often as a defendant (66 of 73). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1990 and 2004, most frequently in District Court, D. South Carolina. The most common cause of action is Employment Discrimination. Frequent opposing parties include Wombold, Troup, and Roberts.

73
Lawsuits
66
As Defendant
7
As Plaintiff
0
Open
73
Terminated
1990–2004
Span
9 mo
Median Duration
4.9 cases/yrPredominantly defendant · 90%No filings since 2004

Cases by State

AL — 6 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 2 casesDE — 0 casesDC — 0 casesFL — 10 casesGA — 5 casesID — 0 casesIL — 0 casesIN — 2 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 3 casesME — 0 casesMD — 1 casesMA — 5 casesMI — 0 casesMN — 0 casesMS — 2 casesMO — 0 casesMT — 2 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 3 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 1 casesSC — 8 casesSD — 0 casesTN — 0 casesTX — 5 casesUT — 0 casesVT — 0 casesVA — 3 casesWA — 2 casesWV — 1 casesWI — 0 casesWY — 0 cases
HI · 4PR · 1

Open Cases Over Time

1990peak 11 open2004

Case Types Over Time

19902004
ContractPersonal Property / FraudCivil RightsFederal Tax / Statutory ActionsReal Property

Filings by Year

19902004

Case Types filter →

Contract18
Personal Property / Fraud15
Civil Rights14
Federal Tax / Statutory Actions14
Real Property4
Other Civil2

Where Filed filter →

Frequent Opposing Parties

73 Cases — Newest First

Showing 1–50 of 73