Docket Nexus — Federal court records.
Company

Bankers Trust Co Ca

Federal civil lawsuits naming Bankers Trust Co Ca.

In this index, 23 federal civil lawsuits name a party recorded as Bankers Trust Co Ca, most often as a plaintiff (17 of 23). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Real Property matters, filed between 1994 and 2002, most frequently in District Court, E.D. Louisiana. The most common causes of action are Foreclosure and Breach of Contract. Frequent opposing parties include Sgj Associates, Schwegmann Giant, and Huffer.

23
Lawsuits
6
As Defendant
17
As Plaintiff
0
Open
23
Terminated
1994–2002
Span
5 mo
Median Duration
2.6 cases/yrNamed as plaintiff in 74% of cases61% ContractNo filings since 2002

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 — 10 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 — 2 casesOK — 1 casesOR — 0 casesPA — 5 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 1 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 4 open2002

Case Types Over Time

19942002
ContractReal PropertyFederal Tax / Statutory ActionsOther CivilPersonal Property / Fraud

Filings by Year

19942002

Case Types filter →

Contract14
Real Property5
Federal Tax / Statutory Actions1
Other Civil1
Personal Property / Fraud1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

23 Cases — Newest First