Docket Nexus — Federal court records.
Company

Equity Trust Company

Federal civil lawsuits naming Equity Trust Company.

In this index, 14 federal civil lawsuits name a party recorded as Equity Trust Company, most often as a defendant (12 of 14). 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 2006 and 2021, most frequently in District Court, N.D. Ohio. The most common causes of action are Employment and Breach of Contract. A frequent opposing party is Lee.

14
Lawsuits
12
As Defendant
2
As Plaintiff
0
Open
14
Terminated
2006–2021
Span
9 mo
Median Duration
0.9 cases/yrNamed as defendant in 86% of casesNo filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 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 — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 5 casesOK — 1 casesOR — 1 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2006peak 3 open2021

Case Types Over Time

20062021
ContractPersonal Property / FraudLaborFederal Tax / Statutory ActionsOther Civil

Filings by Year

20062021

Case Types filter →

Contract4
Personal Property / Fraud4
Labor3
Federal Tax / Statutory Actions1
Other Civil1
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

14 Cases — Newest First