Company

Commercial Financial

Federal civil lawsuits naming Commercial Financial.

In this index, 29 federal civil lawsuits name a party recorded as Commercial Financial, most often as a plaintiff (15 of 29). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1993 and 2000, most frequently in District Court, D. New Mexico.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1993–2000

Span

7 mo

Median Duration

3.6 cases/yrNamed as plaintiff in 52% of cases55% ContractNo filings since 2000

Cases by State

Open Cases Over Time

1993peak 5 open2000

Case Types Over Time

19932000

ContractFederal Tax / Statutory ActionsOther CivilPersonal Property / Fraud

Filings by Year

19932000

Case Types filter →

Contract16

Federal Tax / Statutory Actions11

Other Civil1

Personal Property / Fraud1

Where Filed filter →

29 Cases — Newest First

St Paul Reinsurance v. Commercial Financial

Contract Terminated District Court, N.D. IowaNo. 5:00-cv-04080Filed 07/24/2000
Sosa v. Commercial Financial

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:00-cv-01958Filed 03/13/2000
Johnson v. Commercial Financial

Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:00-cv-00024Filed 01/04/2000
Garparine v. Commercial Financial

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:98-cv-01635Filed 11/13/1998
Coppola v. Commercial Financial

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:98-cv-01815Filed 09/14/1998
Vazquez v. Commercial Financial

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:98-cv-01770Filed 09/04/1998
Demauro v. Commercial Financial

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:98-cv-00340Filed 01/23/1998
Goldblatt v. Commercial Financial

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:97-cv-05999Filed 12/12/1997
Samuels v. Commercial Financial

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:97-cv-02337Filed 09/24/1997
Cfs V, Inc v. Commercial Financial

Contract Terminated District Court, S.D. New YorkNo. 1:97-cv-03274Filed 05/05/1997
Aronson v. Commercial Financial

Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:96-cv-02113Filed 11/20/1996
Commercial Financial v. Vulcan Environmental

Contract Terminated District Court, S.D. TexasNo. 4:96-cv-01986Filed 06/18/1996
Commercial Financial v. Marston

Contract Terminated District Court, D. New HampshireNo. 1:96-cv-00237Filed 05/01/1996
Commercial Financial v. Myers

Contract Terminated District Court, N.D. TexasNo. 3:96-cv-01145Filed 04/25/1996
Commercial Financial v. Geaughan

Contract Terminated District Court, D. New HampshireNo. 1:96-cv-00150Filed 03/18/1996
Commercial Financial v. Campeau

Contract Terminated District Court, D. New HampshireNo. 1:96-cv-00137Filed 03/08/1996
Commercial Financial v. Fennell

Contract Terminated District Court, D. New HampshireNo. 1:96-cv-00124Filed 03/01/1996
Commercial Financial v. Tafoya

Contract Terminated District Court, D. New MexicoNo. 1:96-cv-00196Filed 02/12/1996
Commercial Financial v. Hostetler

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:95-cv-03921Filed 07/31/1995
Commercial Financial v. Federal Remodelers

Contract Terminated District Court, D. New JerseyNo. 2:95-cv-00675Filed 02/14/1995
Commercial Financial v. Zink

Contract Terminated District Court, D. New MexicoNo. 1:95-cv-00047Filed 01/17/1995
Commercial Financial v. Panarelli

Contract Terminated District Court, D. MaineNo. 2:94-cv-00396Filed 12/19/1994
Bey v. Commercial Financial

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:94-cv-05523Filed 11/07/1994
Commercial Financial v. Conseco Capital

Other Civil Terminated District Court, D. MarylandNo. 1:94-cv-02262Filed 08/12/1994
Commercial Financial v. Moya

Contract Terminated District Court, D. New MexicoNo. 1:94-cv-00835Filed 07/25/1994
Commercial Financial v. Kelly

Contract Terminated District Court, D. New MexicoNo. 6:93-cv-00420Filed 04/07/1993
Commercial Financial v. Nationwide Leasing

Contract Terminated District Court, W.D. MissouriNo. 4:93-cv-00260Filed 03/19/1993
Hanson v. Commercial Financial

Contract Terminated District Court, D. New MexicoNo. 1:93-cv-00226Filed 02/22/1993
Kirkland, Thomas E v. Commercial Financial

Personal Property / Fraud Terminated District Court, N.D. TexasFiled 10/20/1989