Company

Itochu Intl Inc

Federal civil lawsuits naming Itochu Intl Inc.

Public Company

Headquarters: Minato-Ku Tokyo, M0
Incorporated in: M0
SEC CIK: 355363

Itochu Intl Inc is a public company, based in Minato-Ku Tokyo, M0 (incorporated in M0). It appears in 44 federal civil lawsuits in this index, most often as a plaintiff (32 of 44). These cases are most often Contract and Personal Property / Fraud matters, filed between 1993 and 2014, most frequently in District Court, E.D. Louisiana. Frequent opposing parties include Western Idalion Mv, Shinwa Kaiun Kaisha, and Motorkote, Inc.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1993–2014

Span

13 mo

Median Duration

2.0 cases/yrNamed as plaintiff in 73% of cases84% ContractNo filings since 2014

Cases by State

Open Cases Over Time

1993peak 12 open2014

Case Types Over Time

19932014

ContractPersonal Property / FraudCivil RightsRICO / Consumer / Other StatutesSecurities / Commodities

Filings by Year

19932014

Case Types filter →

Contract37

Personal Property / Fraud3

Civil Rights2

RICO / Consumer / Other Statutes1

Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

44 Cases — Newest First

Itochu International Inc v. American Tire Distributors, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:14-cv-04347Filed 06/17/2014
Itochu International Inc v. Devon Robotics, LLC

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-03705Filed 04/10/2009
Jill Hahn v. Itochu Intl

Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:03-cv-01230Filed 02/21/2003
Ub Merchants Kft v. Itochu International

Contract Terminated District Court, S.D. New YorkNo. 1:03-cv-01057Filed 02/18/2003
Itochu Corporation v. M/V Coral Ace

Contract Terminated District Court, S.D. TexasNo. 4:02-cv-03678Filed 09/27/2002
Citibank, N.A v. Itochu International

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-06007Filed 07/02/2001
Itochu Intl Inc v. Sunderland Mv

Personal Property / Fraud Terminated District Court, E.D. LouisianaNo. 2:00-cv-00980Filed 03/30/2000
Itochu Intl Inc v. Amer Cml Marine Svc

Contract Terminated District Court, E.D. LouisianaNo. 2:99-cv-00904Filed 03/19/1999
Itochu Intl Inc v. Sonia Mv

Contract Terminated District Court, E.D. LouisianaNo. 2:98-cv-03616Filed 12/07/1998
Itochu Intl., Inc v. Motorkote, Inc

Contract Terminated District Court, W.D. MichiganNo. 5:98-cv-00131Filed 09/24/1998
Lockheed Martin v. Itochu Corporation

Contract Terminated District Court, E.D. New YorkNo. 0:98-cv-05481Filed 08/28/1998
Itochu International v. Ronald B Lowe

Contract Terminated District Court, C.D. CaliforniaNo. 8:98-cv-00092Filed 02/05/1998
Itochu International v. M/V Lipno

Contract Terminated District Court, D. New JerseyNo. 1:98-cv-00014Filed 01/07/1998
Passamonti v. Itochu International

Civil Rights Terminated District Court, S.D. New YorkNo. 1:97-cv-05493Filed 07/24/1997
Motorkote, Inc v. Itochu Intl., Inc

Contract Terminated District Court, W.D. MichiganNo. 1:97-cv-00503Filed 06/20/1997
Miracle Sealants v. Itochu International

Contract Terminated District Court, C.D. CaliforniaNo. 2:97-cv-04444Filed 06/18/1997
Itochu International v. M/V Yasuko Venture

Contract Terminated District Court, S.D. TexasNo. 4:97-cv-01935Filed 06/04/1997
Natty Threads v. Itochu Intl

Contract Terminated District Court, D. UtahNo. 2:97-cv-00099Filed 02/10/1997
Itochu Intl Inc, Et Al v. Western Idalion Mv, Et Al

Contract Terminated District Court, E.D. LouisianaFiled 09/19/1996
Itochu Intl Inc v. Western Idalion Mv

Contract Terminated District Court, E.D. LouisianaNo. 2:96-cv-03070Filed 09/19/1996
Itochu Intl Inc v. Kavo Matapas Mv

Contract Terminated District Court, E.D. LouisianaNo. 2:96-cv-03040Filed 09/17/1996
Itochu Corporation v. Shinwa Kaiun Kaisha

Contract Terminated District Court, E.D. LouisianaNo. 2:96-cv-02823Filed 08/28/1996
Itochu Intl Inc v. Shinwa Kaiun Kaisha

Contract Terminated District Court, E.D. LouisianaNo. 2:96-cv-02761Filed 08/22/1996
Sereboff v. Itochu International

Contract Terminated District Court, D. MarylandNo. 1:96-cv-02225Filed 07/19/1996
Itochu Intl Inc v. Bergen Falcon Mv

Contract Terminated District Court, E.D. LouisianaNo. 2:96-cv-01337Filed 04/17/1996
Itochu Intl Inc v. Necat A Mv

Contract Terminated District Court, E.D. LouisianaNo. 2:96-cv-00918Filed 03/13/1996
Itochu Intl Inc v. Viktor Tkachyov Mv

Contract Terminated District Court, E.D. LouisianaNo. 2:96-cv-00814Filed 03/06/1996
Itochu Intl Inc v. Daiichi Chuo Kisen

Contract Terminated District Court, E.D. LouisianaNo. 2:96-cv-00147Filed 01/16/1996
Itochu Intl Inc v. Marine World Mv

Contract Terminated District Court, E.D. LouisianaNo. 2:96-cv-00018Filed 01/03/1996
Itochu Intl Inc v. Havjo Mv

Contract Terminated District Court, E.D. LouisianaNo. 2:95-cv-03385Filed 10/16/1995
Itochu Intl Inc v. Acbl 2901 Barge

Personal Property / Fraud Terminated District Court, E.D. LouisianaNo. 2:95-cv-03302Filed 10/06/1995
Itochu International v. M/V Nememcha

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:95-cv-06377Filed 10/05/1995
Itochu Intl Inc v. Western Avenier Mv

Contract Terminated District Court, E.D. LouisianaNo. 2:95-cv-02513Filed 08/02/1995
Bear Stearns & Co v. Itochu International

Contract Terminated District Court, S.D. New YorkNo. 1:95-cv-05565Filed 07/24/1995
Itochu Intl Inc v. Alikrator Mv

Contract Terminated District Court, E.D. LouisianaNo. 2:95-cv-01895Filed 06/14/1995
Natty Threads Inc v. Itochu Intl Inc

Contract Terminated District Court, D. UtahNo. 2:95-cv-00515Filed 06/02/1995
Itochu Intl Inc v. Toko Kaiun Kaisha

Contract Terminated District Court, E.D. LouisianaNo. 2:95-cv-01367Filed 05/01/1995
Itochu Intl Inc v. Oksywie Mv

Contract Terminated District Court, E.D. LouisianaNo. 2:95-cv-00801Filed 03/10/1995
Itochu Intl Inc v. Ocean Fortress Mv

Contract Terminated District Court, E.D. LouisianaNo. 2:95-cv-00469Filed 02/08/1995
Itochu Intl Inc v. Minerva Mv

Personal Property / Fraud Terminated District Court, E.D. LouisianaNo. 2:94-cv-03457Filed 10/24/1994
Itochu International v. Krevitz

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:94-cv-00424Filed 01/24/1994
International Indust v. Itochu International

Contract Terminated District Court, D. MassachusettsNo. 1:93-cv-12509Filed 11/18/1993
Itochu Corp v. Naiman

Contract Terminated District Court, N.D. IllinoisNo. 1:93-cv-02411Filed 04/21/1993
Itochu Intl Inc v. M/V Silver Star

Contract Terminated District Court, S.D. TexasNo. 4:93-cv-00219Filed 01/26/1993