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
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