Docket Nexus — Federal court records.
Party

Federal Deposit Ins

Federal civil lawsuits naming Federal Deposit Ins.

In this index, 705 federal civil lawsuits name a party recorded as Federal Deposit Ins, most often as a plaintiff (355 of 705). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Banking / Commerce matters, filed between 1990 and 2003, most frequently in District Court, D. Massachusetts. Frequent opposing parties include Ives, Branch, and State of New York.

705
Lawsuits
350
As Defendant
355
As Plaintiff
0
Open
705
Terminated
1990–2003
Span
15 mo
Median Duration
50 cases/yrPredominantly plaintiff · 50%Contract-heavy · 50%No filings since 2003

Cases by State

AL — 3 casesAZ — 5 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 7 casesDE — 0 casesDC — 3 casesFL — 45 casesGA — 19 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 4 casesKS — 4 casesKY — 0 casesLA — 4 casesME — 6 casesMD — 1 casesMA — 323 casesMI — 0 casesMN — 1 casesMS — 6 casesMO — 7 casesMT — 1 casesNE — 2 casesNV — 0 casesNH — 0 casesNJ — 12 casesNM — 3 casesNY — 119 casesNC — 5 casesND — 0 casesOH — 2 casesOK — 9 casesOR — 1 casesPA — 43 casesRI — 0 casesSC — 6 casesSD — 0 casesTN — 0 casesTX — 33 casesUT — 5 casesVT — 0 casesVA — 4 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases
PR · 19

Open Cases Over Time

1990peak 209 open2003

Case Types Over Time

19902003
ContractBanking / CommerceReal PropertyFederal Tax / Statutory ActionsOther Civil

Filings by Year

19902003

Case Types filter →

Contract352
Banking / Commerce158
Real Property70
Federal Tax / Statutory Actions41
Other Civil29
Personal Property / Fraud27

Where Filed filter →

Frequent Opposing Parties

705 Cases — Newest First

Showing 1–50 of 705