Docket Nexus — Federal court records.
Company

Discover Financial

Federal civil lawsuits naming Discover Financial.

In this index, 34 federal civil lawsuits name a party recorded as Discover Financial, most often as a defendant (31 of 34). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Civil Rights matters, filed between 1995 and 2011, most frequently in District Court, W.D. Kentucky. The most common causes of action are Fair Credit Reporting Act and Truth in Lending Act. A frequent opposing party is Greenwich Insurance.

34
Lawsuits
31
As Defendant
3
As Plaintiff
0
Open
34
Terminated
1995–2011
Span
11 mo
Median Duration
2.0 cases/yrNamed as defendant in 91% of cases41% Federal Tax / Statutory ActionsNo filings since 2011

Cases by State

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

Open Cases Over Time

1995peak 5 open2011

Case Types Over Time

19952011
Federal Tax / Statutory ActionsCivil RightsContractPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19952011

Case Types filter →

Federal Tax / Statutory Actions14
Civil Rights6
Contract5
Personal Property / Fraud4
RICO / Consumer / Other Statutes2
Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

34 Cases — Newest First