Docket Nexus — Federal court records.
Party

First USA

Federal civil lawsuits naming First USA.

In this index, 9 federal civil lawsuits name a party recorded as First USA, most often as a defendant (8 of 9). 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 2012, most frequently in District Court, S.D. Ohio. Frequent opposing parties include Miller and Karras.

9
Lawsuits
8
As Defendant
1
As Plaintiff
0
Open
9
Terminated
1995–2012
Span
12 mo
Median Duration
0.5 cases/yrNamed as defendant in 89% of cases67% Federal Tax / Statutory ActionsNo filings since 2012

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 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 open2012

Case Types Over Time

19952012
Federal Tax / Statutory ActionsBanking / CommerceCivil RightsContract

Filings by Year

19952012

Case Types filter →

Federal Tax / Statutory Actions6
Banking / Commerce1
Civil Rights1
Contract1

Where Filed filter →

Frequent Opposing Parties

Filtered Banking / Commerce Clear

1 Case

  • Margolies v. First USA
    Banking / Commerce Terminated District Court, E.D. PennsylvaniaNo. 2:95-cv-04198Filed 07/06/1995