Docket Nexus — Federal court records.
Party

Money Store

Federal civil lawsuits naming Money Store.

In this index, 9 federal civil lawsuits name a party recorded as Money Store, most often as a defendant (6 of 9). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Personal Property / Fraud matters, filed between 1993 and 2000, most frequently in District Court, E.D. Virginia.

9
Lawsuits
6
As Defendant
3
As Plaintiff
0
Open
9
Terminated
1993–2000
Span
9 mo
Median Duration
1.1 cases/yrNamed as defendant in 67% of cases44% Civil RightsNo filings since 2000

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 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 — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 4 open2000

Case Types Over Time

19932000
Civil RightsPersonal Property / FraudBanking / CommerceContractReal Property

Filings by Year

19932000

Case Types filter →

Civil Rights4
Personal Property / Fraud2
Banking / Commerce1
Contract1
Real Property1

Where Filed filter →

9 Cases — Newest First