Docket Nexus — Federal court records.
Company

Depository Trust Co

Federal civil lawsuits naming Depository Trust Co.

In this index, 15 federal civil lawsuits name a party recorded as Depository Trust Co, most often as a defendant (13 of 15). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1993 and 2003, most frequently in District Court, S.D. New York. The most common cause of action is Breach of Contract. A frequent opposing party is Toro.

15
Lawsuits
13
As Defendant
2
As Plaintiff
0
Open
15
Terminated
1993–2003
Span
11 mo
Median Duration
1.4 cases/yrNamed as defendant in 87% of cases80% Civil RightsNo filings since 2003

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 — 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 — 1 casesNM — 0 casesNY — 14 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

1993peak 4 open2003

Case Types Over Time

19932003
Civil RightsContractLabor

Filings by Year

19932003

Case Types filter →

Civil Rights12
Contract2
Labor1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

2 Cases — Newest First