Docket Nexus — Federal court records.
Company

Deutsche Financial

Federal civil lawsuits naming Deutsche Financial.

In this index, 95 federal civil lawsuits name a party recorded as Deutsche Financial, most often as a plaintiff (81 of 95). 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, C.D. California. Frequent opposing parties include Peter G. Osborne, Virginia Company, and Interconnected, LLC.

95
Lawsuits
14
As Defendant
81
As Plaintiff
0
Open
95
Terminated
1994–2002
Span
6 mo
Median Duration
11 cases/yrNamed as plaintiff in 85% of cases72% ContractNo filings since 2002

Cases by State

AL — 4 casesAZ — 1 casesAR — 0 casesCA — 24 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 14 open2002

Case Types Over Time

19942002
ContractFederal Tax / Statutory ActionsPersonal Property / FraudCivil RightsLabor

Filings by Year

19942002

Case Types filter →

Contract68
Federal Tax / Statutory Actions15
Personal Property / Fraud6
Civil Rights5
Labor1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

68 Cases — Newest First

Showing 1–50 of 68