Party
Kintetsu World
Federal civil lawsuits naming Kintetsu World.
In this index, 16 federal civil lawsuits name a party recorded as Kintetsu World, most often as a defendant (14 of 16). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1990 and 2004, most frequently in District Court, S.D. New York.
1.1 cases/yr Named as defendant in 88% of cases 69% Contract No filings since 2004
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 2 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 3 cases GA — 0 cases ID — 0 cases IL — 1 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 1 cases MI — 1 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 7 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 1 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1990 peak 3 open 2004
Case Types Over Time
1990 2004
Contract Federal Tax / Statutory Actions Labor Personal Property / Fraud
11 Cases — Newest First
Contract
Terminated
District Court, S.D. Texas No. 4:04-cv-01586 Filed 04/21/2004
Contract
Terminated
District Court, N.D. Illinois No. 1:03-cv-07999 Filed 11/10/2003
Contract
Terminated
District Court, S.D. New York No. 1:01-cv-08196 Filed 08/31/2001
Contract
Terminated
District Court, S.D. New York No. 1:99-cv-11446 Filed 11/18/1999
Contract
Terminated
District Court, S.D. New York No. 1:99-cv-00285 Filed 01/14/1999
Contract
Terminated
District Court, N.D. California No. 3:98-cv-02472 Filed 06/22/1998
Contract
Terminated
District Court, S.D. Florida No. 1:98-cv-00472 Filed 03/03/1998
Contract
Terminated
District Court, S.D. Florida No. 1:96-cv-01782 Filed 06/28/1996
Contract
Terminated
District Court, E.D. New York No. 1:92-cv-04596 Filed 09/25/1992
Contract
Terminated
District Court, E.D. New York No. 1:91-cv-01408 Filed 04/18/1991
Contract
Terminated
District Court, D. Massachusetts No. 1:90-cv-12889 Filed 11/29/1990