Docket Nexus — Federal court records.
Party

Bay Loan

Federal civil lawsuits naming Bay Loan.

In this index, 10 federal civil lawsuits name a party recorded as Bay Loan, most often as a plaintiff (9 of 10). 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 1991 and 1992, most frequently in District Court, D. Rhode Island. Frequent opposing parties include Aschian and Iaciafano.

10
Lawsuits
1
As Defendant
9
As Plaintiff
0
Open
10
Terminated
1991–1992
Span
3.8 yr
Median Duration
5.0 cases/yrPredominantly plaintiff · 90%Securities / Commodities-heavy · 70%

Cases by State

AL — 0 casesAZ — 0 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 — 1 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 — 0 casesRI — 9 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 8 open1992

Case Types Over Time

19911992
Securities / CommoditiesContractPersonal Property / Fraud

Filings by Year

19911992

Case Types filter →

Securities / Commodities7
Contract2
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

10 Cases — Newest First

  • Bay Loan v. Iaciafano
    Securities / Commodities Terminated District Court, D. Rhode IslandNo. 1:92-cv-00670Filed 12/09/1992
  • Bay Loan v. Iaciafano
    Securities / Commodities Terminated District Court, D. Rhode IslandNo. 1:92-cv-00331Filed 06/18/1992
  • Bay Loan v. Aschian
    Securities / Commodities Terminated District Court, D. Rhode IslandNo. 1:91-cv-00247Filed 05/10/1991
  • Bay Loan v. Desjarlais
    Securities / Commodities Terminated District Court, D. Rhode IslandNo. 1:91-cv-00245Filed 05/10/1991
  • Bay Loan v. Aschian
    Securities / Commodities Terminated District Court, D. Rhode IslandNo. 1:91-cv-00246Filed 05/10/1991
  • Bay Loan v. Aschian
    Securities / Commodities Terminated District Court, D. Rhode IslandNo. 1:91-cv-00242Filed 05/10/1991
  • Bay Loan v. Candon
    Securities / Commodities Terminated District Court, D. Rhode IslandNo. 1:91-cv-00240Filed 05/10/1991
  • Bay Loan v. Hagopian
    Contract Terminated District Court, D. Rhode IslandNo. 1:91-cv-00244Filed 05/10/1991
  • Ashchian v. Bay Loan
    Personal Property / Fraud Terminated District Court, D. Rhode IslandNo. 1:91-cv-00199Filed 04/23/1991
  • Bay Loan v. First American Bank
    Contract Terminated District Court, D. MassachusettsNo. 1:89-cv-03033Filed 12/28/1989