Docket Nexus — Federal court records.
Party

First USA

Federal civil lawsuits naming First USA.

In this index, 8 federal civil lawsuits name a party recorded as First USA, most often as a defendant (7 of 8). 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 Banking / Commerce matters, filed between 1995 and 2004, most frequently in District Court, S.D. Ohio. Frequent opposing parties include Miller and Karras.

8
Lawsuits
7
As Defendant
1
As Plaintiff
0
Open
8
Terminated
1995–2004
Span
12 mo
Median Duration
0.8 cases/yrNamed as defendant in 88% of cases62% Federal Tax / Statutory ActionsNo filings since 2004

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 1 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 — 2 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1995peak 3 open2004

Case Types Over Time

19952004
Federal Tax / Statutory ActionsBanking / CommerceCivil RightsContract

Filings by Year

19952004

Case Types filter →

Federal Tax / Statutory Actions5
Banking / Commerce1
Civil Rights1
Contract1

Where Filed filter →

Frequent Opposing Parties

8 Cases — Newest First

  • Karras v. First USA, Et Al
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyFiled 05/18/2004
  • Karras v. First USA
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:03-cv-04814Filed 10/06/2003
  • Sheehan v. First USA
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:01-cv-00219Filed 03/14/2001
  • First USA v. Ancora Capital
    Contract Terminated District Court, D. DelawareNo. 1:00-cv-00153Filed 03/06/2000
  • Miller v. First USA, Et Al
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioFiled 09/17/1999
  • Miller v. First USA
    Civil Rights Terminated District Court, S.D. OhioNo. 2:99-cv-00927Filed 09/17/1999
  • Johnson v. First USA
    Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 4:99-cv-00123Filed 03/29/1999
  • Margolies v. First USA
    Banking / Commerce Terminated District Court, E.D. PennsylvaniaNo. 2:95-cv-04198Filed 07/06/1995