Docket Nexus — Federal court records.
Party

Clearstream Banking S.A

Federal civil lawsuits naming Clearstream Banking S.A.

In this index, 10 federal civil lawsuits name a party recorded as Clearstream Banking S.A, as a defendant. 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 Personal Property / Fraud matters, filed between 2007 and 2022, most frequently in District Court, S.D. New York.

10
Lawsuits
10
As Defendant
0
As Plaintiff
6
Open
4
Terminated
2007–2022
Span
4.3 yr
Median Duration
0.6 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 60%No filings since 2022

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 — 0 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 — 10 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 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

2007peak 7 open2022

Case Types Over Time

20072022
Federal Tax / Statutory ActionsPersonal Property / FraudCivil RightsContract

Filings by Year

20072022

Case Types filter →

Federal Tax / Statutory Actions6
Personal Property / Fraud2
Civil Rights1
Contract1

Where Filed filter →

10 Cases — Newest First