Docket Nexus — Federal court records.
Company

Enterprise Financial Group, Inc

Federal civil lawsuits naming Enterprise Financial Group, Inc.

In this index, 16 federal civil lawsuits name a party recorded as Enterprise Financial Group, Inc, most often as a defendant (10 of 16). 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 Contract matters, filed between 2009 and 2019, most frequently in District Court, N.D. Texas. The most common causes of action are Breach of Contract, Telephone Consumer Protection Act, and Fraud. Frequent opposing parties include Nwan Inc, North American Vehicle Insurance Specialists LLC, and Funkhouser.

16
Lawsuits
10
As Defendant
6
As Plaintiff
0
Open
16
Terminated
2009–2019
Span
10 mo
Median Duration
1.5 cases/yrNamed as defendant in 62% of casesNo filings since 2019

Cases by State

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

Open Cases Over Time

2009peak 3 open2019

Case Types Over Time

20092019
Federal Tax / Statutory ActionsContractTrademarkCivil RightsPersonal Property / Fraud

Filings by Year

20092019

Case Types filter →

Federal Tax / Statutory Actions5
Contract4
Trademark4
Civil Rights1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

16 Cases — Newest First