Docket Nexus — Federal court records.
Company

Financial Corp

Federal civil lawsuits naming Financial Corp.

In this index, 7 federal civil lawsuits name a party recorded as Financial Corp, most often as a defendant (4 of 7). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Copyright matters, filed between 1998 and 2017, most frequently in District Court, S.D. New York. The most common cause of action is Telephone Consumer Protection Act. A frequent opposing party is American Financial.

7
Lawsuits
4
As Defendant
3
As Plaintiff
0
Open
7
Terminated
1998–2017
Span
4 mo
Median Duration
0.3 cases/yrNamed as defendant in 57% of cases57% ContractNo filings since 2017

Cases by State

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

Open Cases Over Time

1998peak 2 open2017

Case Types Over Time

19982017
ContractCopyrightFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19982017

Case Types filter →

Contract4
Copyright1
Federal Tax / Statutory Actions1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

4 Cases — Newest First