Docket Nexus — Federal court records.
Company

Coutts & Co. (USA)

Federal civil lawsuits naming Coutts & Co. (USA).

In this index, 4 federal civil lawsuits name a party recorded as Coutts & Co. (USA), as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Banking / Commerce and Securities / Commodities matters, filed between 1996 and 2003, most frequently in District Court, S.D. Florida. The most common cause of action is Securities. A frequent opposing party is Villalba.

4
Lawsuits
4
As Defendant
0
As Plaintiff
0
Open
4
Terminated
1996–2003
Span
6 mo
Median Duration
0.5 cases/yrNamed only as a defendantBanking / Commerce-heavy · 75%No filings since 2003

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 4 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 — 0 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

1996peak 2 open2003

Case Types Over Time

19962003
Banking / CommerceSecurities / Commodities

Filings by Year

19962003

Case Types filter →

Banking / Commerce3
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

4 Cases — Newest First