Company
National Capital
Federal civil lawsuits naming National Capital.
In this index, 6 federal civil lawsuits name a party recorded as National Capital, most often as a plaintiff (4 of 6). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Contract matters, filed between 1995 and 2002, most frequently in District Court, D. Maryland. A frequent opposing party is Goltz.
0.8 cases/yr Predominantly plaintiff · 67% Personal Property / Fraud-heavy · 50% No filings since 2002
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 1 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 4 cases MA — 0 cases MI — 0 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 — 1 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 — 0 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
1995 peak 2 open 2002
Case Types Over Time
1995 2002
Frequent Opposing Parties
6 Cases — Newest First
Contract
Terminated
District Court, D. Maryland No. 1:02-cv-01086 Filed 04/02/2002
Labor
Terminated
District Court, D. Maryland No. 1:01-cv-04191 Filed 12/31/2001
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New York No. 2:01-cv-03371 Filed 05/24/2001
Personal Property / Fraud
Terminated
District Court, D. Maryland No. 8:96-cv-03260 Filed 10/17/1996
Personal Property / Fraud
Terminated
District Court, D. Maryland No. 8:96-cv-02429 Filed 08/05/1996
Personal Property / Fraud
Terminated
District Court, D. Connecticut No. 3:95-cv-00869 Filed 05/15/1995
