Party
Interstate Audit
Federal civil lawsuits naming Interstate Audit.
In this index, 13 federal civil lawsuits name a party recorded as Interstate Audit, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Banking / Commerce and Contract matters, filed between 1993 and 1996, most frequently in District Court, S.D. Mississippi.
3.2 cases/yr Named only as a plaintiff Banking / Commerce-heavy · 85% No filings since 1996
Cases by State
AL — 1 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 1 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 1 cases IN — 1 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 1 cases MN — 0 cases MS — 2 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 1 cases NM — 0 cases NY — 0 cases NC — 0 cases ND — 0 cases OH — 2 cases OK — 0 cases OR — 0 cases PA — 1 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 1 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 1 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1993 peak 4 open 1996
Case Types Over Time
1993 1996
Banking / Commerce Contract
11 Cases — Newest First
Banking / Commerce
Terminated
District Court, S.D. Mississippi No. 5:96-cv-00033 Filed 03/08/1996
Banking / Commerce
Terminated
District Court, W.D. Tennessee No. 2:96-cv-02203 Filed 02/12/1996
Banking / Commerce
Terminated
District Court, N.D. Alabama No. 2:96-cv-00326 Filed 02/12/1996
Banking / Commerce
Terminated
District Court, N.D. Ohio No. 1:96-cv-00279 Filed 02/09/1996
Banking / Commerce
Terminated
District Court, C.D. Illinois No. 1:95-cv-01473 Filed 12/11/1995
Banking / Commerce
Terminated
District Court, S.D. Mississippi No. 3:95-cv-00900 Filed 12/11/1995
Banking / Commerce
Terminated
District Court, W.D. Pennsylvania No. 2:95-cv-00058 Filed 01/13/1995
Banking / Commerce
Terminated
District Court, W.D. Washington No. 2:94-cv-01569 Filed 10/20/1994
Banking / Commerce
Terminated
District Court, D. Colorado No. 1:93-cv-01248 Filed 06/11/1993
Banking / Commerce
Terminated
District Court, N.D. Ohio No. 5:93-cv-01241 Filed 06/11/1993
Banking / Commerce
Terminated
District Court, D. New Jersey No. 2:93-cv-02513 Filed 06/11/1993