Docket Nexus — Federal court records.
Company

Kbk Financial Inc

Federal civil lawsuits naming Kbk Financial Inc.

In this index, 21 federal civil lawsuits name a party recorded as Kbk Financial Inc, most often as a plaintiff (15 of 21). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1996 and 2004, most frequently in District Court, N.D. Texas. The most common cause of action is Fraud. A frequent opposing party is Gulf Coast Bank.

21
Lawsuits
6
As Defendant
15
As Plaintiff
0
Open
21
Terminated
1996–2004
Span
7 mo
Median Duration
2.3 cases/yrNamed as plaintiff in 71% of cases95% ContractNo filings since 2004

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 1 casesKS — 0 casesKY — 0 casesLA — 4 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 1 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 12 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1996peak 4 open2004

Case Types Over Time

19962004
ContractPersonal Property / Fraud

Filings by Year

19962004

Case Types filter →

Contract20
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

21 Cases — Newest First