Company
Central Financial
Federal civil lawsuits naming Central Financial.
In this index, 12 federal civil lawsuits name a party recorded as Central Financial, most often as a defendant (6 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often Labor and Civil Rights matters, filed between 1990 and 2003, most frequently in District Court, E.D. Louisiana. A frequent opposing party is Anderson.
0.9 cases/yr Named as defendant in 50% of cases No filings since 2003
Cases by State
AL — 1 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 1 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 — 4 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 1 cases MS — 1 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 0 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 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 — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1990 peak 3 open 2003
Case Types Over Time
1990 2003
Labor Civil Rights Contract Federal Tax / Statutory Actions Personal Property / Fraud
Frequent Opposing Parties
12 Cases — Newest First
Civil Rights
Terminated
District Court, D. Minnesota No. 0:03-cv-02873 Filed 04/15/2003
Product Liability
Terminated
District Court, S.D. Mississippi No. 2:03-cv-00180 Filed 03/21/2003
Personal Property / Fraud
Terminated
District Court, N.D. Georgia No. 1:02-cv-00077 Filed 01/10/2002
Federal Tax / Statutory Actions
Terminated
District Court, D. Connecticut No. 3:00-cv-00234 Filed 02/04/2000
Civil Rights
Terminated
District Court, W.D. Texas Filed 10/27/1995
Labor
Terminated
District Court, S.D. Texas No. 4:94-cv-00962 Filed 03/24/1994
Contract
Terminated
District Court, M.D. Alabama No. 2:94-cv-00228 Filed 02/25/1994
Civil Rights
Terminated
District Court, E.D. Pennsylvania No. 2:92-cv-07474 Filed 12/31/1992
Contract
Terminated
District Court, E.D. Louisiana No. 2:90-cv-02698 Filed 07/26/1990
Labor
Terminated
District Court, E.D. Louisiana No. 2:90-cv-02495 Filed 07/11/1990
Labor
Terminated
District Court, E.D. Louisiana No. 2:90-cv-02494 Filed 07/11/1990
Labor
Terminated
District Court, E.D. Louisiana No. 2:90-cv-02460 Filed 07/09/1990