Docket Nexus — Federal court records.
Company

Congress Financial

Federal civil lawsuits naming Congress Financial.

In this index, 27 federal civil lawsuits name a party recorded as Congress Financial, most often as a plaintiff (25 of 27). 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 1990 and 2002, most frequently in District Court, S.D. Texas. Frequent opposing parties include Bruce and Bortnick.

27
Lawsuits
2
As Defendant
25
As Plaintiff
0
Open
27
Terminated
1990–2002
Span
7 mo
Median Duration
2.1 cases/yrPredominantly plaintiff · 93%Contract-heavy · 93%No filings since 2002

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 3 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 5 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 6 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases
PR · 1

Open Cases Over Time

1990peak 3 open2002

Case Types Over Time

19902002
ContractFederal Tax / Statutory Actions

Filings by Year

19902002

Frequent Opposing Parties

27 Cases — Newest First