Docket Nexus — Federal court records.
Company

Fairbanks Capital

Federal civil lawsuits naming Fairbanks Capital.

In this index, 185 federal civil lawsuits name a party recorded as Fairbanks Capital, most often as a plaintiff (112 of 185). These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Federal Tax / Statutory Actions matters, filed between 1994 and 2004, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Williams, Onofrio, and Mccullough.

185
Lawsuits
73
As Defendant
112
As Plaintiff
0
Open
185
Terminated
1994–2004
Span
4 mo
Median Duration
17 cases/yrPredominantly plaintiff · 61%Real Property-heavy · 60%No filings since 2004

Cases by State

AL — 6 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 4 casesGA — 7 casesID — 1 casesIL — 116 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 7 casesME — 0 casesMD — 4 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 6 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 1 casesNY — 2 casesNC — 3 casesND — 0 casesOH — 3 casesOK — 0 casesOR — 0 casesPA — 3 casesRI — 0 casesSC — 6 casesSD — 0 casesTN — 3 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 3 casesWA — 1 casesWV — 1 casesWI — 1 casesWY — 0 cases
HI · 1

Open Cases Over Time

1994peak 33 open2004

Case Types Over Time

19942004
Real PropertyFederal Tax / Statutory ActionsContractPersonal Property / FraudOther Civil

Filings by Year

19942004

Case Types filter →

Real Property111
Federal Tax / Statutory Actions23
Contract19
Personal Property / Fraud17
Other Civil5
Civil Rights4

Where Filed filter →

Frequent Opposing Parties

185 Cases — Newest First

Showing 1–50 of 185