Docket Nexus — Federal court records.
Company

Bank Audi (USA)

Federal civil lawsuits naming Bank Audi (USA).

In this index, 5 federal civil lawsuits name a party recorded as Bank Audi (USA), as a plaintiff. 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 1990 and 1991, most frequently in District Court, E.D. Virginia. A frequent opposing party is Coury.

5
Lawsuits
0
As Defendant
5
As Plaintiff
0
Open
5
Terminated
1990–1991
Span
6 mo
Median Duration
2.5 cases/yrNamed only as a plaintiff80% Contract

Cases by State

AL — 0 casesAZ — 2 casesAR — 0 casesCA — 0 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 — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 1 open1991

Case Types Over Time

19901991
ContractFederal Tax / Statutory Actions

Filings by Year

19901991

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Contract4
Federal Tax / Statutory Actions1

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Frequent Opposing Parties

5 Cases — Newest First