Docket Nexus — Federal court records.
Party

Commerce & Industry

Federal civil lawsuits naming Commerce & Industry.

In this index, 31 federal civil lawsuits name a party recorded as Commerce & Industry, most often as a plaintiff (18 of 31). 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 1991 and 2003, most frequently in District Court, S.D. New York. Frequent opposing parties include Ward-Thg, Inc and Grinnell Corporation.

31
Lawsuits
13
As Defendant
18
As Plaintiff
0
Open
31
Terminated
1991–2003
Span
12 mo
Median Duration
2.4 cases/yrPredominantly plaintiff · 58%Contract-heavy · 65%No filings since 2003

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 — 3 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 0 casesMN — 1 casesMS — 3 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 7 casesNC — 2 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 3 casesRI — 1 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 6 open2003

Case Types Over Time

19912003
ContractPersonal Property / FraudFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesCivil Rights

Filings by Year

19912003

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Contract20
Personal Property / Fraud4
Federal Tax / Statutory Actions2
RICO / Consumer / Other Statutes2
Civil Rights1
Labor1

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Frequent Opposing Parties

31 Cases — Newest First