In this index, 12 federal civil lawsuits name a party recorded as Financial Services, most often as a defendant (10 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1990 and 2001, most frequently in District Court, S.D. Florida. Frequent opposing parties include Financial Recovery Services, Inc and Filemark Corporation.
12
Lawsuits
10
As Defendant
2
As Plaintiff
0
Open
12
Terminated
1990–2001
Span
12 mo
Median Duration
1.0 cases/yrNamed as defendant in 83% of cases58% ContractNo filings since 2001
Cases by State
Open Cases Over Time
1990peak 3 open2001
Case Types Over Time
19902001
ContractCivil RightsCopyrightPersonal Property / FraudRICO / Consumer / Other Statutes