Company

Finova Capital Corp

Federal civil lawsuits naming Finova Capital Corp.

In this index, 215 federal civil lawsuits name a party recorded as Finova Capital Corp, most often as a plaintiff (173 of 215). 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 1993 and 2004, most frequently in District Court, D. Arizona. The most common causes of action are Breach of Contract and Fraud. Frequent opposing parties include IX, Hometown Pharmacy, and Dupois.

215

Lawsuits

As Defendant

173

As Plaintiff

Open

215

Terminated

1993–2004

Span

10 mo

Median Duration

18 cases/yrPredominantly plaintiff · 80%Contract-heavy · 86%No filings since 2004

Cases by State

HI · 1

Open Cases Over Time

1993peak 49 open2004

Case Types Over Time

19932004

ContractPersonal Property / FraudCivil RightsSecurities / CommoditiesFederal Tax / Statutory Actions

Filings by Year

19932004

Case Types filter →

Contract184

Personal Property / Fraud7

Civil Rights6

Securities / Commodities5

Federal Tax / Statutory Actions4

Other Civil2

Where Filed filter →

Frequent Opposing Parties

215 Cases — Newest First

Shope v. Finova Capital Corp

Securities / Commodities Terminated District Court, D. South CarolinaNo. 8:04-cv-02060Filed 06/28/2004
Hall v. Finova Capital Corp

Securities / Commodities Terminated District Court, D. South CarolinaNo. 8:04-cv-02059Filed 06/28/2004
Wood v. Finova Capital Corp

Securities / Commodities Terminated District Court, D. South CarolinaNo. 8:04-cv-02058Filed 06/28/2004
Wood v. Finova Capital Corp

Contract Terminated District Court, N.D. GeorgiaNo. 1:04-cv-00011Filed 01/05/2004
Finova Capital Corp v. Atlantic Palace Dev

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:03-cv-02443Filed 12/10/2003
Moore v. Finova Capital Corp

Contract Terminated District Court, D. South CarolinaNo. 8:03-cv-03724Filed 11/25/2003
Gregory v. Finova Capital Corp

Securities / Commodities Terminated District Court, D. South CarolinaNo. 0:03-cv-03604Filed 11/14/2003
Finova Capital Corp v. Kevn Inc

Contract Terminated District Court, D. ArizonaNo. 2:03-cv-01797Filed 09/15/2003
Finova Capital Corp v. Arledge

Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 4:03-cv-00107Filed 03/25/2003
Finova Capital Corp v. American Realty Trst

Forfeiture / Penalty Terminated District Court, D. ArizonaNo. 2:03-cv-00536Filed 03/20/2003
Finova Capital Corp v. Hafer

Labor Terminated District Court, N.D. GeorgiaNo. 1:03-mi-00045Filed 02/26/2003
Finova Capital Corp v. Stewart Finance Co

Contract Terminated District Court, D. ArizonaNo. 2:02-cv-02440Filed 12/04/2002
Finova Capital Corp v. Specialty Food Syst, Et Al

Contract Terminated District Court, E.D. LouisianaFiled 11/01/2002
Finova Capital Corp v. Specialty Food Syst

Contract Terminated District Court, E.D. LouisianaNo. 2:02-cv-03307Filed 11/01/2002
Finova Capital Corp v. El-Dom Rest

Contract Terminated District Court, N.D. IllinoisNo. 1:02-cv-06372Filed 09/06/2002
Finova Capital Corp v. Joss Avv

Contract Terminated District Court, D. ArizonaNo. 2:02-cv-01724Filed 09/03/2002
Finova Capital Corp v. Fang

Contract Terminated District Court, D. ArizonaNo. 2:02-cv-01408Filed 07/26/2002
Richard A Arledge In v. Finova Capital Corp

Contract Terminated District Court, N.D. TexasNo. 3:02-cv-01432Filed 07/09/2002
Finova Capital Corp v. Jenkins

Contract Terminated District Court, D. ArizonaFiled 07/03/2002
Finova Capital Corp v. Quality Home Foods

Contract Terminated District Court, D. ArizonaNo. 2:02-cv-01156Filed 06/20/2002
Finova Capital Corp v. Leon

Contract Terminated District Court, N.D. IllinoisNo. 1:02-cv-04426Filed 06/20/2002
Finova Capital Corp v. Hafer

Contract Terminated District Court, D. ArizonaNo. 2:02-cv-00970Filed 05/24/2002
Finova Capital Corp v. Whg LLC

Contract Terminated District Court, D. ArizonaNo. 2:02-cv-00915Filed 05/16/2002
Finova Capital Corp v. Royal Finance Co Inc

Contract Terminated District Court, D. ArizonaNo. 2:02-cv-00884Filed 05/10/2002
Dupois v. Finova Capital Corp, Et Al

Contract Terminated District Court, W.D. LouisianaFiled 04/26/2002
Finova Capital Corp v. Johnston Cty Cable

Contract Terminated District Court, D. ArizonaNo. 2:02-cv-00456Filed 03/14/2002
Finova Capital Corp v. Richesin

Contract Terminated District Court, D. ArizonaNo. 2:02-cv-00462Filed 03/13/2002
Finova Capital Corp v. Mueller

Contract Terminated District Court, D. New JerseyNo. 2:02-cv-00872Filed 02/28/2002
Finova Capital Corp v. Great Lakes Aviation

Patent Terminated District Court, D. ArizonaNo. 2:02-cv-00362Filed 02/27/2002
Finova Capital Corp v. Nellis

Contract Terminated District Court, N.D. GeorgiaNo. 1:02-cv-00336Filed 02/06/2002
Finova Capital Corp v. Falk

Contract Terminated District Court, D. ArizonaNo. 2:02-cv-00158Filed 01/25/2002
Finova Capital Corp v. Future Finance Co

Civil Rights Terminated District Court, D. ArizonaNo. 2:02-cv-00122Filed 01/22/2002
Finova Capital Corp v. Armstrong

Contract Terminated District Court, N.D. IllinoisNo. 1:02-cv-00451Filed 01/18/2002
Finova Capital Corp v. Falk

Civil Rights Terminated District Court, D. ArizonaNo. 2:02-cv-00100Filed 01/17/2002
Finova Capital Corp v. Franks

Contract Terminated District Court, D. New JerseyNo. 2:01-cv-06029Filed 12/21/2001
Finova Capital Corp v. Northwoods Cable Inc

Contract Terminated District Court, D. ArizonaNo. 2:01-cv-02473Filed 12/19/2001
Finova Capital Corp v. Schrader

Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:01-cv-01867Filed 12/10/2001
Finova Capital Corp v. Steere Acquisition

Contract Terminated District Court, D. ArizonaNo. 2:01-cv-01961Filed 10/11/2001
Consolidated Rail v. Finova Capital Corp

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-05083Filed 10/09/2001
Finova Capital Corp v. Comtran Intl Inc

Contract Terminated District Court, D. ArizonaNo. 2:01-cv-01904Filed 10/05/2001
Micron Government v. Finova Capital Corp, Et Al

Personal Property / Fraud Terminated District Court, D. IdahoFiled 09/07/2001
Micron Government v. Finova Capital Corp

Personal Property / Fraud Terminated District Court, D. IdahoNo. 1:01-cv-00480Filed 09/07/2001
Finova Capital Corp v. Witech Corporation

Contract Terminated District Court, E.D. WisconsinNo. 2:01-cv-00802Filed 08/08/2001
In Re: Beasley v. Finova Capital Corp

Product Liability Terminated District Court, M.D. FloridaNo. 8:01-cv-01470Filed 08/07/2001
Finova Capital Corp v. Betchley

Contract Terminated District Court, D. ArizonaNo. 2:01-cv-01391Filed 07/26/2001
Finova Capital Corp v. Nelson

Contract Terminated District Court, N.D. TexasNo. 3:01-cv-01353Filed 07/13/2001
Finova Capital Corp v. Ames Department

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-05001Filed 06/05/2001
Finova Capital Corp v. Gcs Inc

Contract Terminated District Court, W.D. WashingtonNo. 2:01-cv-00673Filed 05/09/2001
Finova Capital Corp v. Metropolitan Med Ctr

Contract Terminated District Court, S.D. IowaNo. 4:01-cv-90281Filed 05/02/2001
Finova Capital Corp v. IX

Contract Terminated District Court, S.D. New YorkFiled 04/26/2001

Showing 1–50 of 215