Docket Nexus — Federal court records.
Company

Federal Insurance

Federal civil lawsuits naming Federal Insurance.

In this index, 317 federal civil lawsuits name a party recorded as Federal Insurance, most often as a plaintiff (186 of 317). 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 1990 and 2017, most frequently in District Court, S.D. New York. The most common causes of action are Breach of Contract, RICO, and Antitrust. Frequent opposing parties include Yusen Air & Sea Serv, The Andy Warhol, and Sandy's Dream, Inc.

317
Lawsuits
131
As Defendant
186
As Plaintiff
0
Open
317
Terminated
1990–2017
Span
10 mo
Median Duration
11 cases/yrPredominantly plaintiff · 59%Contract-heavy · 86%No filings since 2017

Cases by State

AL — 2 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 2 casesDC — 0 casesFL — 61 casesGA — 6 casesID — 0 casesIL — 4 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 15 casesMA — 2 casesMI — 0 casesMN — 2 casesMS — 3 casesMO — 1 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 12 casesNM — 0 casesNY — 145 casesNC — 2 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 23 casesRI — 14 casesSC — 5 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 7 casesWA — 0 casesWV — 4 casesWI — 0 casesWY — 0 cases
HI · 1

Open Cases Over Time

1990peak 46 open2017

Case Types Over Time

19902017
ContractPersonal Property / FraudFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesBanking / Commerce

Filings by Year

19902017

317 Cases — Newest First

Showing 1–50 of 317