Docket Nexus — Federal court records.
Company

Firstplus Financial

Federal civil lawsuits naming Firstplus Financial.

In this index, 29 federal civil lawsuits name a party recorded as Firstplus Financial, most often as a defendant (28 of 29). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Federal Tax / Statutory Actions matters, filed between 1997 and 2003, most frequently in District Court, N.D. Texas. The most common cause of action is Americans with Disabilities Act. Frequent opposing parties include Kahler and Hsbc Bank USA.

29
Lawsuits
28
As Defendant
1
As Plaintiff
0
Open
29
Terminated
1997–2003
Span
6 mo
Median Duration
4.1 cases/yrPredominantly defendant · 97%Securities / Commodities-heavy · 45%No filings since 2003

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 3 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 1 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 18 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1997peak 20 open2003

Case Types Over Time

19972003
Securities / CommoditiesFederal Tax / Statutory ActionsContractPersonal Property / FraudProduct Liability

Filings by Year

19972003

Case Types filter →

Securities / Commodities13
Federal Tax / Statutory Actions6
Contract3
Personal Property / Fraud3
Product Liability2
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

29 Cases — Newest First