Docket Nexus — Federal court records.
Company

Captec Financial

Federal civil lawsuits naming Captec Financial.

In this index, 9 federal civil lawsuits name a party recorded as Captec Financial, most often as a plaintiff (5 of 9). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1997 and 2004, most frequently in District Court, E.D. Pennsylvania. A frequent opposing party is Bagga Enterprises.

9
Lawsuits
4
As Defendant
5
As Plaintiff
0
Open
9
Terminated
1997–2004
Span
7 mo
Median Duration
1.1 cases/yrNamed as plaintiff in 56% of cases89% ContractNo filings since 2004

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 5 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1997peak 1 open2004

Case Types Over Time

19972004
ContractPersonal Property / Fraud

Filings by Year

19972004

Case Types filter →

Contract8
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

8 Cases — Newest First