Docket Nexus — Federal court records.
Company

First Southwest Co

Federal civil lawsuits naming First Southwest Co.

In this index, 9 federal civil lawsuits name a party recorded as First Southwest Co, most often as a defendant (6 of 9). 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 1996 and 2004, most frequently in District Court, D. Colorado. The most common cause of action is Breach of Contract. Frequent opposing parties include Zions First Natl Bk, McCullough, and Faber.

9
Lawsuits
6
As Defendant
3
As Plaintiff
0
Open
9
Terminated
1996–2004
Span
4 mo
Median Duration
1.0 cases/yrNamed as defendant in 67% of cases56% ContractNo filings since 2004

Cases by State

AL — 0 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 3 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 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 — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 2 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1996peak 2 open2004

Case Types Over Time

19962004
ContractPersonal Property / FraudFederal Tax / Statutory ActionsOther Civil

Filings by Year

19962004

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Contract5
Personal Property / Fraud2
Federal Tax / Statutory Actions1
Other Civil1

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Frequent Opposing Parties

9 Cases — Newest First