Docket Nexus — Federal court records.
Company

Deutsche Financial

Federal civil lawsuits naming Deutsche Financial.

In this index, 71 federal civil lawsuits name a party recorded as Deutsche Financial, most often as a plaintiff (61 of 71). 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 1994 and 2002, most frequently in District Court, E.D. Virginia. Frequent opposing parties include Virginia Company and Interconnected, LLC.

71
Lawsuits
10
As Defendant
61
As Plaintiff
0
Open
71
Terminated
1994–2002
Span
5 mo
Median Duration
7.9 cases/yrNamed as plaintiff in 86% of cases69% ContractNo filings since 2002

Cases by State

AL — 4 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 5 casesDE — 0 casesDC — 1 casesFL — 2 casesGA — 2 casesID — 1 casesIL — 3 casesIN — 0 casesIA — 0 casesKS — 2 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 3 casesMA — 2 casesMI — 0 casesMN — 0 casesMS — 2 casesMO — 1 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 1 casesNY — 8 casesNC — 3 casesND — 0 casesOH — 2 casesOK — 3 casesOR — 1 casesPA — 2 casesRI — 0 casesSC — 4 casesSD — 0 casesTN — 2 casesTX — 5 casesUT — 0 casesVT — 0 casesVA — 5 casesWA — 0 casesWV — 2 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 10 open2002

Case Types Over Time

19942002
ContractFederal Tax / Statutory ActionsCivil RightsPersonal Property / Fraud

Filings by Year

19942002

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Contract49
Federal Tax / Statutory Actions14
Civil Rights4
Personal Property / Fraud4

Where Filed filter →

Frequent Opposing Parties

71 Cases — Newest First

Showing 1–50 of 71