Party

Integrated Resources

Federal civil lawsuits naming Integrated Resources.

In this index, 41 federal civil lawsuits name a party recorded as Integrated Resources, most often as a defendant (29 of 41). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 1990 and 1999, most frequently in District Court, S.D. New York. A frequent opposing party is Rezaian.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–1999

Span

2.7 yr

Median Duration

4.1 cases/yrPredominantly defendant · 71%Contract-heavy · 51%No filings since 1999

Cases by State

Open Cases Over Time

1990peak 1 open1999

Case Types Over Time

19901999

ContractSecurities / CommoditiesRICO / Consumer / Other StatutesCivil RightsFederal Tax / Statutory Actions

Filings by Year

19901999

Case Types filter →

Contract21

Securities / Commodities14

RICO / Consumer / Other Statutes2

Civil Rights1

Federal Tax / Statutory Actions1

Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Rezaian2

41 Cases — Newest First

Alliance for Ada v. Integrated Resources

Civil Rights Terminated District Court, S.D. FloridaNo. 0:99-cv-06573Filed 05/07/1999
Integrated Resources v. Abb Environmental

Contract Terminated District Court, D. MaineNo. 2:97-cv-00014Filed 01/16/1997
Feuerzeig v. Integrated Resources

Securities / Commodities Terminated District Court, E.D. New YorkNo. 9:95-cv-00390Filed 01/27/1995
Ham v. Integrated Resources

Securities / Commodities Terminated District Court, D. South DakotaNo. 4:94-cv-04254Filed 11/08/1994
Integrated Resources v. Sauer

Contract Terminated District Court, S.D. New YorkNo. 1:93-cv-06907Filed 10/04/1993
Rezaian v. Integrated Resources

Contract Terminated District Court, D. New JerseyNo. 2:93-cv-02891Filed 07/02/1993
Johnson, Mckenney v. Integrated Resources

Contract Terminated District Court, D. New JerseyNo. 2:93-cv-01591Filed 04/15/1993
Integrated Resources v. Founders Bank of Az

Contract Terminated District Court, D. ArizonaNo. 2:93-cv-00668Filed 04/08/1993
Integrated Resources v. Rezaian

Contract Terminated District Court, D. New JerseyNo. 2:93-cv-00971Filed 03/12/1993
Capstick v. Integrated Resources

Contract Terminated District Court, E.D. MissouriNo. 4:92-cv-02517Filed 12/18/1992
Hofstetter v. Integrated Resources

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-02267Filed 03/31/1992
Venizelos v. Integrated Resources

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:92-cv-00023Filed 01/02/1992
Kinley Corporation v. Integrated Resources

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:91-cv-02793Filed 12/23/1991
Schoonmaker Homes v. Integrated Resources

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:91-cv-08528Filed 12/19/1991
Integrated Resources v. State Street Bank

Contract Terminated District Court, S.D. New YorkNo. 1:91-cv-02838Filed 04/25/1991
Integrated Resources v. Posner

Real Property Terminated District Court, D. MarylandNo. 1:91-cv-00810Filed 03/26/1991
Clemons v. Integrated Resources

Securities / Commodities Terminated District Court, W.D. TennesseeNo. 1:90-cv-01199Filed 12/05/1990
Integrated Resources v. Simms

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:90-cv-06725Filed 09/05/1990
Black v. Integrated Resources

Personal Property / Fraud Terminated District Court, D. OregonNo. 3:90-cv-00090Filed 01/24/1990
Rubin v. Integrated Resources

Contract Terminated District Court, S.D. FloridaNo. 9:90-cv-08019Filed 01/19/1990
Hibernia Natl Bank v. Integrated Resources

Contract Terminated District Court, E.D. LouisianaNo. 2:89-cv-05329Filed 12/13/1989
Florida National v. Integrated Resources

Contract Terminated District Court, M.D. FloridaNo. 3:89-cv-00843Filed 10/12/1989
Integrated Resources v. Burke

Contract Terminated District Court, S.D. New YorkNo. 1:89-cv-06554Filed 10/04/1989
Batavia v. Integrated Resources

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:89-cv-06139Filed 09/15/1989
Integrated Resources v. Bernstein

Contract Terminated District Court, D. New JerseyNo. 2:89-cv-03634Filed 08/29/1989
Brink v. Integrated Resources

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:89-cv-04621Filed 07/06/1989
Whiting v. Integrated Resources

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:89-cv-04530Filed 06/29/1989
Bruno v. Integrated Resources

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:89-cv-04418Filed 06/23/1989
Diamant v. Integrated Resources

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:89-cv-04407Filed 06/23/1989
Holt v. Integrated Resources

Contract Terminated District Court, S.D. New YorkNo. 1:89-cv-04367Filed 06/21/1989
Werczberger v. Integrated Resources

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:89-cv-04354Filed 06/21/1989
Rosenberg v. Integrated Resources

Contract Terminated District Court, S.D. New YorkNo. 1:89-cv-04316Filed 06/20/1989
Greenwald v. Integrated Resources

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:89-cv-04309Filed 06/20/1989
Abernathy v. Integrated Resources

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:89-cv-04299Filed 06/19/1989
Goldberg v. Integrated Resources

Contract Terminated District Court, S.D. New YorkNo. 1:89-cv-04286Filed 06/19/1989
Goldberger v. Integrated Resources

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:89-cv-04255Filed 06/16/1989
Integrated Resources v. Ellison Morgan

Contract Terminated District Court, D. ColoradoNo. 1:88-cv-00856Filed 06/03/1988
Integrated Resources v. Kercher, Kenneth A

Contract Terminated District Court, N.D. TexasFiled 05/26/1988
Integrated Resources v. Pbi, Inc

Contract Terminated District Court, D. ColoradoNo. 1:88-cv-00800Filed 05/25/1988
Bello v. Integrated Resources

Contract Terminated District Court, S.D. New YorkNo. 1:88-cv-01214Filed 02/22/1988
M Corp v. Integrated Resources

Contract Terminated District Court, D. OregonNo. 3:86-cv-01283Filed 10/15/1986