Docket Nexus — Federal court records.
Party

Monetary Management

Federal civil lawsuits naming Monetary Management.

In this index, 6 federal civil lawsuits name a party recorded as Monetary Management, most often as a defendant (4 of 6). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Banking / Commerce matters, filed between 1994 and 2004, most frequently in District Court, E.D. California.

6
Lawsuits
4
As Defendant
2
As Plaintiff
0
Open
6
Terminated
1994–2004
Span
8 mo
Median Duration
0.5 cases/yrNamed as defendant in 67% of cases50% Civil RightsNo filings since 2004

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 3 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 2 open2004

Case Types Over Time

19942004
Civil RightsBanking / CommerceRICO / Consumer / Other StatutesTrademark

Filings by Year

19942004

Case Types filter →

Civil Rights3
Banking / Commerce1
RICO / Consumer / Other Statutes1
Trademark1

Where Filed filter →

Filtered Civil Rights Clear

3 Cases — Newest First