Docket Nexus — Federal court records.
Company

Diversified Capital

Federal civil lawsuits naming Diversified Capital.

In this index, 10 federal civil lawsuits name a party recorded as Diversified Capital, most often as a defendant (7 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1993 and 2003, most frequently in District Court, W.D. Tennessee. A frequent opposing party is Fidelity Funding.

10
Lawsuits
7
As Defendant
3
As Plaintiff
0
Open
10
Terminated
1993–2003
Span
7 mo
Median Duration
0.9 cases/yrNamed as defendant in 70% of casesNo filings since 2003

Cases by State

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

Open Cases Over Time

1993peak 3 open2003

Case Types Over Time

19932003
ContractPersonal Property / FraudFederal Tax / Statutory ActionsLaborOther Civil

Filings by Year

19932003

Case Types filter →

Contract3
Personal Property / Fraud3
Federal Tax / Statutory Actions1
Labor1
Other Civil1
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

10 Cases — Newest First