Docket Nexus — Federal court records.
Party

Banque Indosuez

Federal civil lawsuits naming Banque Indosuez.

In this index, 13 federal civil lawsuits name a party recorded as Banque Indosuez, 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 Contract and Civil Rights matters, filed between 1990 and 1997, most frequently in District Court, S.D. New York.

13
Lawsuits
11
As Defendant
2
As Plaintiff
0
Open
13
Terminated
1990–1997
Span
13 mo
Median Duration
1.6 cases/yrNamed as defendant in 85% of cases54% ContractNo filings since 1997

Cases by State

AL — 0 casesAZ — 0 casesAR — 1 casesCA — 2 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 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 — 6 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 2 open1997

Case Types Over Time

19901997
ContractCivil RightsPersonal Property / FraudFederal Tax / Statutory ActionsSecurities / Commodities

Filings by Year

19901997

Case Types filter →

Contract7
Civil Rights2
Personal Property / Fraud2
Federal Tax / Statutory Actions1
Securities / Commodities1

Where Filed filter →

Filtered Contract Clear

7 Cases — Newest First