Docket Nexus — Federal court records.
Party

Federal Deposit

Federal civil lawsuits naming Federal Deposit.

In this index, 491 federal civil lawsuits name a party recorded as Federal Deposit, most often as a plaintiff (270 of 491). 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 2005, most frequently in District Court, S.D. Florida. Frequent opposing parties include Levine, Brandt, and Gadinsky.

491
Lawsuits
221
As Defendant
270
As Plaintiff
1
Open
490
Terminated
1990–2005
Span
12 mo
Median Duration
31 cases/yrNamed as plaintiff in 55% of cases51% ContractNo filings since 2005

Cases by State

AL — 3 casesAZ — 0 casesAR — 0 casesCA — 21 casesCO — 0 casesCT — 9 casesDE — 0 casesDC — 1 casesFL — 199 casesGA — 3 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 13 casesMA — 120 casesMI — 0 casesMN — 0 casesMS — 4 casesMO — 0 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 8 casesNM — 0 casesNY — 65 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 6 casesOR — 0 casesPA — 18 casesRI — 0 casesSC — 3 casesSD — 0 casesTN — 0 casesTX — 7 casesUT — 0 casesVT — 0 casesVA — 8 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 120 open2005

Case Types Over Time

19902005
ContractBanking / CommerceReal PropertyFederal Tax / Statutory ActionsOther Civil

Filings by Year

19902005

Case Types filter →

Contract252
Banking / Commerce114
Real Property40
Federal Tax / Statutory Actions32
Other Civil21
Personal Property / Fraud15

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

252 Cases — Newest First

Showing 1–50 of 252