Company

Federal Financial

Federal civil lawsuits naming Federal Financial.

In this index, 37 federal civil lawsuits name a party recorded as Federal Financial, most often as a plaintiff (30 of 37). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1994 and 2001, most frequently in District Court, D. Massachusetts. Frequent opposing parties include Knott and Chiverton.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1994–2001

Span

9 mo

Median Duration

4.6 cases/yrPredominantly plaintiff · 81%Contract-heavy · 76%No filings since 2001

Cases by State

Open Cases Over Time

1994peak 9 open2001

Case Types Over Time

19942001

ContractFederal Tax / Statutory ActionsBanking / CommerceCivil RightsLabor

Filings by Year

19942001

Case Types filter →

Contract28

Federal Tax / Statutory Actions5

Banking / Commerce1

Civil Rights1

Labor1

Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Knott2
Chiverton2

37 Cases — Newest First

Tenzer v. Federal Financial

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-08199Filed 08/31/2001
Bell v. Federal Financial

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:01-cv-01400Filed 08/02/2001
Federal Financial v. Bowles

Contract Terminated District Court, E.D. VirginiaNo. 3:01-cv-00415Filed 06/28/2001
Chiverton, Et Al v. Federal Financial

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutFiled 08/29/2000
Chiverton v. Federal Financial

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:00-cv-01654Filed 08/29/2000
Shuhart v. Federal Financial

Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 1:00-cv-00064Filed 01/11/2000
Federal Financial v. Gerard

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:97-cv-07253Filed 10/09/1997
Federal Financial v. Worsley

Contract Terminated District Court, District of ColumbiaNo. 1:97-cv-01616Filed 07/15/1997
Federal Financial v. Linn

Contract Terminated District Court, D. MinnesotaNo. 0:97-cv-01079Filed 04/30/1997
Federal Financial v. Knott

Contract Terminated District Court, D. MarylandFiled 12/23/1996
Federal Financial v. Knott

Contract Terminated District Court, D. MarylandNo. 8:96-cv-04007Filed 12/23/1996
Federal Financial v. Radcliffe

Civil Rights Terminated District Court, E.D. ArkansasNo. 3:96-cv-00077Filed 03/15/1996
Federal Financial v. Van Slyke

Contract Terminated District Court, E.D. VirginiaNo. 2:95-cv-00984Filed 10/04/1995
Federal Financial v. Donio

Contract Terminated District Court, D. New JerseyNo. 1:95-cv-04790Filed 09/14/1995
Federal Financial v. Powers

Contract Terminated District Court, D. MassachusettsNo. 1:95-cv-10728Filed 04/07/1995
Woodcrest Venture v. Federal Financial

Contract Terminated District Court, D. South CarolinaNo. 3:95-cv-00946Filed 03/30/1995
Federal Financial v. Design Wallcoverings

Contract Terminated District Court, D. MassachusettsNo. 1:95-cv-10466Filed 03/06/1995
Federal Financial v. Barry Koretz Ass

Contract Terminated District Court, D. MassachusettsNo. 1:95-cv-10444Filed 03/02/1995
Federal Financial v. John P. Vidal Cons

Contract Terminated District Court, D. MassachusettsNo. 1:95-cv-10405Filed 02/24/1995
Federal Financial v. C. E. Glew & Assoc

Contract Terminated District Court, D. MassachusettsNo. 1:95-cv-10379Filed 02/22/1995
Federal Financial v. Mackin

Contract Terminated District Court, D. MassachusettsNo. 1:95-cv-10288Filed 02/09/1995
Federal Financial v. Baker

Contract Terminated District Court, D. MassachusettsNo. 1:95-cv-10287Filed 02/09/1995
Federal Financial v. M.E. Neuber Industr

Contract Terminated District Court, D. MassachusettsNo. 1:95-cv-10248Filed 02/03/1995
Federal Financial v. Moran and Cassidy

Contract Terminated District Court, D. MassachusettsNo. 1:95-cv-10176Filed 01/25/1995
Federal Financial v. Hoare

Contract Terminated District Court, D. MassachusettsNo. 1:95-cv-10155Filed 01/25/1995
Federal Financial v. Hargraves

Contract Terminated District Court, D. MassachusettsNo. 1:95-cv-10137Filed 01/23/1995
Federal Financial v. Mayou

Contract Terminated District Court, D. MassachusettsNo. 4:95-cv-40015Filed 01/19/1995
Federal Financial v. Resolution Trust Cor

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:95-cv-00029Filed 01/18/1995
Federal Financial v. Shealey

Contract Terminated District Court, D. MassachusettsNo. 1:95-cv-10083Filed 01/13/1995
Federal Financial v. McKay

Contract Terminated District Court, D. MassachusettsNo. 1:95-cv-10018Filed 01/04/1995
Federal Financial v. Serra

Contract Terminated District Court, D. MassachusettsNo. 1:94-cv-12604Filed 12/29/1994
Federal Financial v. Larson

Contract Terminated District Court, D. MassachusettsNo. 1:94-cv-11783Filed 09/02/1994
Federal Financial v. Casey

Banking / Commerce Terminated District Court, D. New JerseyNo. 2:94-cv-02677Filed 06/08/1994
Federal Financial v. Lawson

Contract Terminated District Court, District of ColumbiaNo. 1:94-cv-00919Filed 04/25/1994
Sorensen v. Federal Financial

Contract Terminated District Court, N.D. TexasNo. 3:94-cv-00654Filed 04/05/1994
Federal Financial v. Integrated Business

Labor Terminated District Court, M.D. FloridaNo. 6:94-cv-00219Filed 02/28/1994
Federal Financial v. Scarff

Contract Terminated District Court, D. MarylandNo. 8:94-cv-00410Filed 02/22/1994