Docket Nexus — Federal court records.
Company

Capital Recovery

Federal civil lawsuits naming Capital Recovery.

In this index, 33 federal civil lawsuits name a party recorded as Capital Recovery, most often as a defendant (17 of 33). 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 Banking / Commerce matters, filed between 1991 and 2003, most frequently in District Court, D. Minnesota. Frequent opposing parties include LoRusso and Broadway.

33
Lawsuits
17
As Defendant
16
As Plaintiff
0
Open
33
Terminated
1991–2003
Span
5 mo
Median Duration
2.5 cases/yrNamed as defendant in 52% of cases42% Federal Tax / Statutory ActionsNo filings since 2003

Cases by State

AL — 3 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 8 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 1 casesID — 0 casesIL — 3 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 9 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 1 casesPA — 3 casesRI — 0 casesSC — 1 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 5 open2003

Case Types Over Time

19912003
Federal Tax / Statutory ActionsBanking / CommerceContractPersonal Property / Fraud

Filings by Year

19912003

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Federal Tax / Statutory Actions14
Banking / Commerce8
Contract6
Personal Property / Fraud5

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Frequent Opposing Parties

33 Cases — Newest First