Party
Bear Stearns
Federal civil lawsuits naming Bear Stearns.
In this index, 10 federal civil lawsuits name a party recorded as Bear Stearns, most often as a defendant (8 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 1990 and 2004, most frequently in District Court, S.D. New York.
0.7 cases/yr Named as defendant in 80% of cases 40% Contract No filings since 2004
Cases by State
AL — 1 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 1 cases ID — 0 cases IL — 2 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 1 cases NM — 0 cases NY — 4 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 1 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1990 peak 1 open 2004
Case Types Over Time
1990 2004
Contract RICO / Consumer / Other Statutes Securities / Commodities Civil Rights Personal Property / Fraud
10 Cases — Newest First
Personal Property / Fraud
Terminated
District Court, D. South Carolina No. 8:04-cv-03852 Filed 08/13/2004
Civil Rights
Terminated
District Court, D. New Jersey No. 2:02-cv-05512 Filed 11/18/2002
Contract
Terminated
District Court, S.D. New York No. 1:02-cv-06084 Filed 07/30/2002
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. Illinois No. 1:96-cv-02616 Filed 05/01/1996
Contract
Terminated
District Court, N.D. Illinois No. 1:94-cv-06132 Filed 10/11/1994
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. Alabama No. 2:92-cv-00363 Filed 02/12/1992
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:90-cv-00159 Filed 01/10/1990
Contract
Terminated
District Court, S.D. Georgia No. 1:88-cv-00169 Filed 08/25/1988
Contract
Terminated
District Court, S.D. New York Filed 05/09/1988
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:87-cv-08627 Filed 12/07/1987