Docket Nexus — Federal court records.
Party

Morgan Guaranty

Federal civil lawsuits naming Morgan Guaranty.

In this index, 29 federal civil lawsuits name a party recorded as Morgan Guaranty, most often as a plaintiff (18 of 29). 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 1990 and 2002, most frequently in District Court, S.D. New York. Frequent opposing parties include Federal Deposit, William F. Ballhaus, and Cognotec Services.

29
Lawsuits
11
As Defendant
18
As Plaintiff
0
Open
29
Terminated
1990–2002
Span
10 mo
Median Duration
2.2 cases/yrNamed as plaintiff in 62% of cases59% ContractNo filings since 2002

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 4 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 2 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 — 2 casesNM — 0 casesNY — 18 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 5 open2002

Case Types Over Time

19902002
ContractPersonal Property / FraudCopyrightFederal Tax / Statutory ActionsReal Property

Filings by Year

19902002

Case Types filter →

Contract17
Personal Property / Fraud3
Copyright2
Federal Tax / Statutory Actions2
Real Property2
Securities / Commodities2

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

17 Cases — Newest First