Docket Nexus — Federal court records.
Company

Hhl Financial

Federal civil lawsuits naming Hhl Financial.

In this index, 6 federal civil lawsuits name a party recorded as Hhl Financial, most often as a defendant (5 of 6). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1990 and 1995, most frequently in District Court, D. New Jersey.

6
Lawsuits
5
As Defendant
1
As Plaintiff
0
Open
6
Terminated
1990–1995
Span
12 mo
Median Duration
1.0 cases/yrNamed as defendant in 83% of casesNo filings since 1995

Cases by State

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

Open Cases Over Time

1990peak 1 open1995

Case Types Over Time

19901995
Civil RightsFederal Tax / Statutory ActionsContractPersonal Property / Fraud

Filings by Year

19901995

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Civil Rights2
Federal Tax / Statutory Actions2
Contract1
Personal Property / Fraud1

Where Filed filter →

6 Cases — Newest First

  • Cohan v. Hhl Financial
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:95-cv-02534Filed 11/28/1995
  • Heydrich v. Hhl Financial
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:94-cv-01362Filed 07/05/1994
  • Crooms v. Hhl Financial
    Federal Tax / Statutory Actions Terminated District Court, S.D. GeorgiaNo. 2:93-cv-00170Filed 11/30/1993
  • Pleasants v. Hhl Financial
    Civil Rights Terminated District Court, D. New JerseyNo. 2:91-cv-05232Filed 11/25/1991
  • Bevan v. Hhl Financial
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:91-cv-01563Filed 04/12/1991
  • Hhl Financial v. Leibovic
    Contract Terminated District Court, E.D. New YorkNo. 9:90-cv-02727Filed 08/02/1990