Company
Capital Associates
Federal civil lawsuits naming Capital Associates.
In this index, 12 federal civil lawsuits name a party recorded as Capital Associates, most often as a plaintiff (7 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Forfeiture / Penalty matters, filed between 1990 and 2003, most frequently in District Court, D. Oregon. A frequent opposing party is Bank One Texas NA.
0.9 cases/yr Named as plaintiff in 58% of cases 75% Contract No filings since 2003
Cases by State
AL — 0 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 — 0 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 — 0 cases NM — 0 cases NY — 1 cases NC — 2 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 3 cases PA — 1 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 2 cases UT — 0 cases VT — 0 cases VA — 2 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1990 peak 2 open 2003
Case Types Over Time
1990 2003
Contract Forfeiture / Penalty Other Civil Securities / Commodities
Frequent Opposing Parties
12 Cases — Newest First
Securities / Commodities
Terminated
District Court, E.D. Virginia No. 1:03-cv-00998 Filed 08/05/2003
Contract
Terminated
District Court, E.D. Virginia No. 1:00-cv-00951 Filed 06/09/2000
Contract
Terminated
District Court, N.D. Texas Filed 03/29/1999
Contract
Terminated
District Court, N.D. Texas No. 3:99-cv-00697 Filed 03/29/1999
Contract
Terminated
District Court, D. Oregon No. 1:95-cv-03078 Filed 12/21/1995
Contract
Terminated
District Court, D. Oregon No. 1:94-cv-03019 Filed 07/18/1994
Contract
Terminated
District Court, S.D. New York No. 1:91-cv-08248 Filed 12/06/1991
Other Civil
Terminated
District Court, W.D. North Carolina Filed 01/23/1991
Forfeiture / Penalty
Terminated
District Court, W.D. North Carolina No. 3:91-cv-00027 Filed 01/23/1991
Contract
Terminated
District Court, E.D. Pennsylvania No. 2:90-cv-05518 Filed 08/23/1990
Contract
Terminated
District Court, N.D. Georgia No. 1:88-cv-00948 Filed 04/29/1988
Contract
Terminated
District Court, D. Oregon No. 6:87-cv-06237 Filed 05/21/1987