Docket Nexus — Federal court records.
Party

Dean Witter

Federal civil lawsuits naming Dean Witter.

In this index, 54 federal civil lawsuits name a party recorded as Dean Witter, most often as a plaintiff (31 of 54). 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 2001, most frequently in District Court, E.D. Tennessee. Frequent opposing parties include Swanson and Collier.

54
Lawsuits
23
As Defendant
31
As Plaintiff
0
Open
54
Terminated
1990–2001
Span
17 mo
Median Duration
4.5 cases/yrNamed as plaintiff in 57% of cases44% ContractNo filings since 2001

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 6 casesGA — 2 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 3 casesMI — 0 casesMN — 0 casesMS — 2 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 4 casesNJ — 2 casesNM — 0 casesNY — 2 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 28 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 16 open2001

Case Types Over Time

19902001
ContractFederal Tax / Statutory ActionsSecurities / CommoditiesCivil RightsPersonal Property / Fraud

Filings by Year

19902001

Frequent Opposing Parties

54 Cases — Newest First

  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:86-cv-02399Filed 11/07/1986
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:86-cv-08398Filed 10/31/1986
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:86-cv-00843Filed 04/15/1986
  • Securities / Commodities Terminated District Court, D. New JerseyFiled 05/11/1984

Showing 51–54 of 54