In this index, 5 federal civil lawsuits name a party recorded as Frankford Trust Co, most often as a defendant (3 of 5). 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 Personal Property / Fraud matters, filed between 1993 and 1999, most frequently in District Court, E.D. Pennsylvania. A frequent opposing party is Srein.
5
Lawsuits
3
As Defendant
2
As Plaintiff
0
Open
5
Terminated
1993–1999
Span
4.2 yr
Median Duration
0.7 cases/yrNamed as defendant in 60% of cases60% Federal Tax / Statutory ActionsNo filings since 1999
Cases by State
Open Cases Over Time
1993peak 2 open1999
Case Types Over Time
19931999
Federal Tax / Statutory ActionsPersonal Property / FraudSecurities / Commodities
