Docket Nexus — Federal court records.
Company

Financial Management

Federal civil lawsuits naming Financial Management.

In this index, 17 federal civil lawsuits name a party recorded as Financial Management, most often as a defendant (15 of 17). These may be different parties who share the name; records here are grouped by name only. These cases are most often Banking / Commerce and Personal Property / Fraud matters, filed between 1990 and 2003, most frequently in District Court, W.D. New York.

17
Lawsuits
15
As Defendant
2
As Plaintiff
0
Open
17
Terminated
1990–2003
Span
6 mo
Median Duration
1.2 cases/yrNamed as defendant in 88% of casesNo filings since 2003

Cases by State

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

Open Cases Over Time

1990peak 4 open2003

Case Types Over Time

19902003
Banking / CommercePersonal Property / FraudContractFederal Tax / Statutory ActionsCivil Rights

Filings by Year

19902003

Case Types filter →

Banking / Commerce5
Personal Property / Fraud4
Contract3
Federal Tax / Statutory Actions3
Civil Rights1
Copyright1

Where Filed filter →

17 Cases — Newest First