Party

Capitol Indemnity

Federal civil lawsuits naming Capitol Indemnity.

In this index, 110 federal civil lawsuits name a party recorded as Capitol Indemnity, most often as a plaintiff (76 of 110). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1991 and 2005, most frequently in District Court, D. Minnesota. Frequent opposing parties include Curiale, Dunham, and USA.

110

Lawsuits

As Defendant

As Plaintiff

Open

110

Terminated

1991–2005

Span

10 mo

Median Duration

7.3 cases/yrPredominantly plaintiff · 69%Contract-heavy · 84%No filings since 2005

Cases by State

Open Cases Over Time

1991peak 19 open2005

Case Types Over Time

19912005

ContractFederal Tax / Statutory ActionsCivil RightsLaborPersonal Property / Fraud

Filings by Year

19912005

Case Types filter →

Contract92

Federal Tax / Statutory Actions10

Civil Rights2

Labor2

Personal Property / Fraud2

Forfeiture / Penalty1

Where Filed filter →

Frequent Opposing Parties

110 Cases — Newest First

Jefferson Group USA v. Capitol Indemnity

Contract Terminated District Court, S.D. FloridaNo. 1:05-cv-21609Filed 06/15/2005
Capitol Indemnity v. Valley Wide Plasteri

Contract Terminated District Court, D. ArizonaNo. 2:05-cv-01199Filed 04/20/2005
Rh Seifert Co Inc W v. Capitol Indemnity

Forfeiture / Penalty Terminated District Court, D. ArizonaNo. 2:05-cv-00482Filed 02/10/2005
Danis Environmental v. Capitol Indemnity

Contract Terminated District Court, D. ArizonaNo. 4:05-cv-00043Filed 01/25/2005
Stockbridge Northwes v. Capitol Indemnity

Contract Terminated District Court, D. ArizonaNo. 3:04-cv-02995Filed 12/27/2004
Capitol Indemnity v. Elston Self Svc

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-06536Filed 10/08/2004
Capitol Indemnity v. Mccarn, Inc

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:04-cv-01102Filed 07/26/2004
Capitol Indemnity v. Int'l Modular & Pane

Contract Terminated District Court, S.D. TexasNo. 4:03-cv-03217Filed 07/11/2003
Capitol Indemnity v. USA

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:03-cv-01297Filed 04/21/2003
Capitol Indemnity v. Advance United

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-01085Filed 02/12/2003
Capitol Indemnity v. United States of Ame, Et Al

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 12/19/2002
Capitol Indemnity v. United States of Ame

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:02-cv-04869Filed 12/19/2002
Capitol Indemnity v. Russellville Steel, Et Al

Contract Terminated District Court, E.D. ArkansasFiled 12/04/2002
Capitol Indemnity v. Russellville Steel

Contract Terminated District Court, E.D. ArkansasNo. 4:02-cv-00753Filed 12/04/2002
Capitol Indemnity v. Sistrunk

Contract Terminated District Court, D. KansasNo. 2:02-cv-02382Filed 08/16/2002
J-Will Enterprises v. Capitol Indemnity

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:02-cv-01385Filed 08/07/2002
Capitol Indemnity v. Contractors Capital

Contract Terminated District Court, D. ArizonaNo. 2:02-cv-00411Filed 03/07/2002
Capitol Indemnity v. Evolution, Inc

Contract Terminated District Court, D. North DakotaNo. 3:02-cv-00033Filed 03/06/2002
Capitol Indemnity v. William C. Murray

Contract Terminated District Court, W.D. PennsylvaniaNo. 3:02-cv-00040Filed 02/01/2002
Capitol Indemnity v. Especially for Child

Contract Terminated District Court, D. MinnesotaNo. 0:01-cv-02425Filed 12/27/2001
Capitol Indemnity v. Little John's Bar

Contract Terminated District Court, D. MontanaNo. 2:01-cv-00085Filed 12/21/2001
Capitol Indemnity v. Walker

Contract Terminated District Court, E.D. ArkansasNo. 4:01-cv-00794Filed 11/21/2001
Capitol Indemnity v. Roy-L Agency, Inc

Contract Terminated District Court, E.D. MissouriNo. 4:01-cv-01808Filed 11/15/2001
Shue v. Capitol Indemnity

Contract Terminated District Court, D. KansasNo. 2:01-cv-02540Filed 11/13/2001
Capitol Indemnity v. Telecor

Contract Terminated District Court, D. UtahNo. 2:01-cv-00764Filed 10/03/2001
Alice Roofing v. Capitol Indemnity

Product Liability Terminated District Court, W.D. TexasNo. 5:01-cv-00861Filed 09/19/2001
Capitol Indemnity v. 14051 Manchester

Contract Terminated District Court, E.D. MissouriNo. 4:01-cv-01121Filed 07/17/2001
Capitol Indemnity v. Superior Management

Contract Terminated District Court, E.D. VirginiaNo. 1:01-cv-01068Filed 07/06/2001
Capitol Indemnity v. 1405 Associates, Inc

Contract Terminated District Court, E.D. MissouriNo. 4:01-cv-00933Filed 06/12/2001
Capitol Indemnity v. Factory Mutual Ins

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-04139Filed 05/16/2001
Beard v. Capitol Indemnity

Contract Terminated District Court, W.D. KentuckyNo. 3:01-cv-00268Filed 05/02/2001
Capitol Indemnity v. J & M Night Club Inc

Contract Terminated District Court, E.D. MissouriNo. 4:01-cv-00607Filed 04/20/2001
Noland Company v. Capitol Indemnity

Contract Terminated District Court, District of ColumbiaNo. 1:01-cv-00527Filed 03/12/2001
Capitol Indemnity v. Coryell Co Memorial

Contract Terminated District Court, W.D. TexasNo. 6:01-cv-00033Filed 02/05/2001
Clubs LLC v. Capitol Indemnity

Contract Terminated District Court, D. KansasNo. 2:01-cv-02063Filed 02/05/2001
Capitol Indemnity v. Rahman

Contract Terminated District Court, D. KansasNo. 2:01-cv-02007Filed 01/04/2001
Hanson Pipe & Prod v. Capitol Indemnity

Contract Terminated District Court, N.D. TexasNo. 3:00-cv-02696Filed 12/11/2000
Capitol Indemnity v. Affiliated Metropoli

Contract Terminated District Court, S.D. TexasNo. 4:00-cv-04015Filed 11/16/2000
Capitol Indemnity v. Ameri-Line, Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:00-cv-02863Filed 10/31/2000
Capitol Indemnity v. 4021 Union, L.L.C

Contract Terminated District Court, E.D. MissouriNo. 4:00-cv-01561Filed 09/27/2000
Capitol Indemnity v. A&K Constr Co Inc

Contract Terminated District Court, N.D. IllinoisNo. 1:00-cv-05147Filed 08/22/2000
Capitol Indemnity v. Burton

Contract Terminated District Court, D. North DakotaNo. 2:00-cv-00114Filed 08/17/2000
Gronback v. Capitol Indemnity

Contract Terminated District Court, W.D. MichiganNo. 2:00-cv-00145Filed 07/12/2000
Capitol Indemnity v. J & M Night Club Inc

Contract Terminated District Court, E.D. MissouriNo. 4:00-cv-00966Filed 06/12/2000
Reese v. Capitol Indemnity

Contract Terminated District Court, E.D. MissouriNo. 4:00-cv-00629Filed 04/17/2000
Capitol Indemnity v. Fast Eddie's Inc

Contract Terminated District Court, D. New MexicoNo. 1:00-cv-00485Filed 04/05/2000
Capitol Indemnity v. Warren

Contract Terminated District Court, W.D. OklahomaNo. 5:99-cv-01987Filed 12/14/1999
Havtech, Inc v. Capitol Indemnity

Contract Terminated District Court, E.D. VirginiaNo. 1:99-cv-01873Filed 12/09/1999
USA, Et Al v. Capitol Indemnity, Et Al

Contract Terminated District Court, N.D. West VirginiaFiled 12/02/1999
Capitol Indemnity v. Sbu, Inc

Contract Terminated District Court, E.D. MissouriNo. 4:99-cv-01800Filed 11/18/1999

Showing 1–50 of 110