Company

Capital Credit Corp

Federal civil lawsuits naming Capital Credit Corp.

In this index, 28 federal civil lawsuits name a party recorded as Capital Credit Corp, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 1990 and 1999, most frequently in District Court, D. Connecticut. A frequent opposing party is James, John P.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–1999

Span

5 mo

Median Duration

2.8 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 61%No filings since 1999

Cases by State

Open Cases Over Time

1990peak 3 open1999

Case Types Over Time

19901999

Federal Tax / Statutory ActionsPersonal Property / FraudBanking / CommerceCivil RightsLabor

Filings by Year

19901999

Case Types filter →

Federal Tax / Statutory Actions17

Personal Property / Fraud5

Banking / Commerce3

Civil Rights2

Labor1

Where Filed filter →

Frequent Opposing Parties

James, John P2

28 Cases — Newest First

Lybrand v. Capital Credit Corp

Banking / Commerce Terminated District Court, W.D. New YorkNo. 6:99-cv-06473Filed 10/08/1999
Frazer v. Capital Credit Corp

Banking / Commerce Terminated District Court, W.D. New YorkNo. 6:99-cv-06441Filed 09/30/1999
Flowers v. Capital Credit Corp

Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:99-cv-00728Filed 09/30/1999
Beckerleg v. Capital Credit Corp

Civil Rights Terminated District Court, M.D. FloridaNo. 3:98-cv-00828Filed 08/25/1998
McBride v. Capital Credit Corp

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:98-cv-01643Filed 07/08/1998
Knox v. Capital Credit Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:98-cv-00517Filed 03/04/1998
Bonin v. Capital Credit Corp

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:98-cv-00124Filed 01/23/1998
James, John P v. Capital Credit Corp. Et Al

Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 05/23/1996
James, John P v. Capital Credit Corp. Et Al

Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 05/23/1996
Griffith v. Capital Credit Corp

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:96-cv-00836Filed 02/05/1996
Voskov v. Capital Credit Corp

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:95-cv-02207Filed 10/12/1995
Gott v. Capital Credit Corp

Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 3:95-cv-05048Filed 08/09/1995
Madonna v. Capital Credit Corp

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:95-cv-00406Filed 03/08/1995
Rathjen v. Capital Credit Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:94-cv-01452Filed 03/30/1994
Cirkot v. Capital Credit Corp

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:94-cv-00109Filed 01/24/1994
Tillman v. Capital Credit Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:93-cv-00842Filed 04/29/1993
Rabeau v. Capital Credit Corp

Civil Rights Terminated District Court, D. MassachusettsNo. 1:93-cv-10430Filed 02/26/1993
Kent v. Capital Credit Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:93-cv-00061Filed 01/19/1993
Harper v. Capital Credit Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:92-cv-03623Filed 08/03/1992
Morris v. Capital Credit Corp

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:92-cv-02951Filed 07/02/1992
Ashley v. Capital Credit Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:92-cv-00912Filed 02/13/1992
Mason v. Capital Credit Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:91-cv-04773Filed 07/31/1991
Periut v. Capital Credit Corp

Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:91-cv-00427Filed 05/31/1991
Centeno v. Capital Credit Corp

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:91-cv-00524Filed 02/25/1991
Bass v. Capital Credit Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:91-cv-00263Filed 02/05/1991
Evans v. Capital Credit Corp

Labor Terminated District Court, D. MarylandNo. 1:90-cv-02033Filed 07/27/1990
Daley v. Capital Credit Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. WashingtonNo. 2:89-cv-00456Filed 06/29/1989
Mcglamory v. Capital Credit Corp

Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaFiled 12/09/1987