Party
Cibc Oppenheimer
Federal civil lawsuits naming Cibc Oppenheimer.
In this index, 11 federal civil lawsuits name a party recorded as Cibc Oppenheimer, most often as a defendant (8 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1997 and 2004, most frequently in District Court, S.D. Texas. A frequent opposing party is Wrt Creditors Liquid.
1.4 cases/yr Named as defendant in 73% of cases No filings since 2004
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 1 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 4 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 6 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
1997 peak 3 open 2004
Case Types Over Time
1997 2004
Securities / Commodities Contract Federal Tax / Statutory Actions Personal Property / Fraud Product Liability
Frequent Opposing Parties
11 Cases — Newest First
Federal Tax / Statutory Actions
Terminated
District Court, S.D. Texas No. 4:04-cv-01064 Filed 03/18/2004
Contract
Terminated
District Court, S.D. New York No. 1:01-cv-02422 Filed 03/21/2001
Product Liability
Terminated
District Court, S.D. Texas No. 4:01-cv-00763 Filed 03/06/2001
Federal Tax / Statutory Actions
Terminated
District Court, C.D. California No. 2:00-cv-09588 Filed 09/07/2000
Securities / Commodities
Terminated
District Court, S.D. Texas No. 4:00-cv-00953 Filed 03/17/2000
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:00-cv-00678 Filed 02/01/2000
Securities / Commodities
Terminated
District Court, S.D. Texas No. 4:99-cv-04317 Filed 12/13/1999
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:99-cv-09130 Filed 08/24/1999
Personal Property / Fraud
Terminated
District Court, S.D. Texas No. 4:98-cv-04017 Filed 12/01/1998
Personal Property / Fraud
Terminated
District Court, S.D. Texas No. 4:98-cv-01498 Filed 05/14/1998
Contract
Terminated
District Court, S.D. New York No. 1:97-cv-09517 Filed 12/29/1997