Docket Nexus — Federal court records.
Company

Financial Recovery

Federal civil lawsuits naming Financial Recovery.

In this index, 16 federal civil lawsuits name a party recorded as Financial Recovery, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 1991 and 2005, most frequently in District Court, D. Minnesota.

16
Lawsuits
16
As Defendant
0
As Plaintiff
0
Open
16
Terminated
1991–2005
Span
4 mo
Median Duration
1.1 cases/yrNamed only as a defendant69% Federal Tax / Statutory ActionsNo filings since 2005

Cases by State

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

Open Cases Over Time

1991peak 2 open2005

Case Types Over Time

19912005
Federal Tax / Statutory ActionsPersonal Property / FraudTrademark

Filings by Year

19912005

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Federal Tax / Statutory Actions11
Personal Property / Fraud4
Trademark1

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16 Cases — Newest First