Docket Nexus — Federal court records.
Company

Debis Financial

Federal civil lawsuits naming Debis Financial.

In this index, 25 federal civil lawsuits name a party recorded as Debis Financial, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Forfeiture / Penalty matters, filed between 1995 and 2004, most frequently in District Court, S.D. Florida. The most common cause of action is Breach of Contract. Frequent opposing parties include M/V Ocean Window and M/V CV-9 of Cayman.

25
Lawsuits
0
As Defendant
25
As Plaintiff
0
Open
25
Terminated
1995–2004
Span
7 mo
Median Duration
2.5 cases/yrNamed only as a plaintiff96% ContractNo filings since 2004

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 19 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 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

1995peak 5 open2004

Case Types Over Time

19952004
ContractForfeiture / Penalty

Filings by Year

19952004

Case Types filter →

Contract24
Forfeiture / Penalty1

Where Filed filter →

Frequent Opposing Parties

25 Cases — Newest First