Docket Nexus — Federal court records.
Company

First Capital Income

Federal civil lawsuits naming First Capital Income.

In this index, 7 federal civil lawsuits name a party recorded as First Capital Income, most often as a plaintiff (5 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 Banking / Commerce matters, filed between 1998 and 1999, most frequently in District Court, D. New Mexico. Frequent opposing parties include First Capital and USA.

7
Lawsuits
2
As Defendant
5
As Plaintiff
0
Open
7
Terminated
1998–1999
Span
15 mo
Median Duration
3.5 cases/yrNamed as plaintiff in 71% of cases43% Contract

Cases by State

AL — 2 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 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 — 3 casesNY — 0 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 1 open1999

Case Types Over Time

19981999
ContractBanking / CommerceCivil RightsFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19981999

Case Types filter →

Contract3
Banking / Commerce1
Civil Rights1
Federal Tax / Statutory Actions1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

7 Cases — Newest First