Docket Nexus — Federal court records.
Company

Delta Funding Corporation

Federal civil lawsuits naming Delta Funding Corporation.

In this index, 14 federal civil lawsuits name a party recorded as Delta Funding Corporation, most often as a defendant (11 of 14). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Federal Tax / Statutory Actions matters, filed between 1998 and 2010, most frequently in District Court, E.D. New York. The most common cause of action is Truth in Lending Act. Frequent opposing parties include Rodrigues and Hochman.

14
Lawsuits
11
As Defendant
3
As Plaintiff
0
Open
14
Terminated
1998–2010
Span
12 mo
Median Duration
1.1 cases/yrPredominantly defendant · 79%No filings since 2010

Cases by State

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

Open Cases Over Time

1998peak 5 open2010

Case Types Over Time

19982010
Personal Property / FraudFederal Tax / Statutory ActionsCivil RightsContractLabor

Filings by Year

19982010

Case Types filter →

Personal Property / Fraud4
Federal Tax / Statutory Actions3
Civil Rights2
Contract1
Labor1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

14 Cases — Newest First