Party

National Westminster

Federal civil lawsuits naming National Westminster.

In this index, 64 federal civil lawsuits name a party recorded as National Westminster, most often as a plaintiff (34 of 64). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1990 and 2002, most frequently in District Court, S.D. New York. Frequent opposing parties include Greenfield and Chairnoff.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2002

Span

11 mo

Median Duration

4.9 cases/yrNamed as plaintiff in 53% of cases53% ContractNo filings since 2002

Cases by State

Open Cases Over Time

1990peak 14 open2002

Case Types Over Time

19902002

ContractCivil RightsLaborPersonal Property / FraudFederal Tax / Statutory Actions

Filings by Year

19902002

Case Types filter →

Contract34

Civil Rights9

Labor4

Personal Property / Fraud4

Federal Tax / Statutory Actions3

Real Property3

Where Filed filter →

Frequent Opposing Parties

64 Cases — Newest First

National Westminster v. Grant Prideco, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-09926Filed 12/17/2002
Cioci v. National Westminster

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:01-cv-01282Filed 03/02/2001
National Westminster v. Natwestbankasia.com

Trademark Terminated District Court, S.D. New YorkNo. 1:00-cv-03991Filed 05/25/2000
Chairnoff, Et Al v. National Westminster, Et Al

Contract Terminated District Court, S.D. New YorkFiled 05/15/2000
Chairnoff, Et Al v. National Westminster, Et Al

Contract Terminated District Court, S.D. New YorkFiled 05/15/2000
Hahn v. National Westminster

Labor Terminated District Court, E.D. New YorkNo. 0:00-cv-00452Filed 01/20/2000
Gould v. National Westminster

Contract Terminated District Court, D. ConnecticutNo. 3:99-cv-01892Filed 09/23/1999
Ghaffoor v. National Westminster

Labor Terminated District Court, D. New JerseyNo. 2:98-cv-05612Filed 12/11/1998
National Westminster v. Retirement Care

Contract Terminated District Court, S.D. New YorkNo. 1:98-cv-06023Filed 08/24/1998
National Westminster v. Pope

Contract Terminated District Court, M.D. FloridaNo. 8:97-cv-01182Filed 05/12/1997
Capital Currency Ex v. National Westminster

Antitrust Terminated District Court, S.D. New YorkNo. 1:96-cv-06465Filed 08/23/1996
National Westminster v. Desai

Contract Terminated District Court, E.D. North CarolinaNo. 7:96-cv-00128Filed 08/13/1996
National Westminster v. Midland Export

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:96-cv-03217Filed 04/24/1996
Soluri v. National Westminster

Labor Terminated District Court, E.D. New YorkNo. 1:96-cv-00413Filed 02/01/1996
Johnson v. National Westminster

Civil Rights Terminated District Court, S.D. New YorkNo. 1:96-cv-00626Filed 01/29/1996
National Westminster v. Manoutchehr Khanlari

Contract Terminated District Court, S.D. New YorkNo. 1:95-cv-09574Filed 11/09/1995
Fadool v. National Westminster

Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 3:95-cv-01778Filed 10/24/1995
Doane v. National Westminster

Civil Rights Terminated District Court, E.D. New YorkNo. 1:95-cv-01181Filed 03/24/1995
Federal Insurance Co v. National Westminster

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 9:94-cv-05678Filed 12/09/1994
National Westminster v. Wilson

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:94-cv-06285Filed 10/14/1994
National Westminster v. Trans World Maintena

Contract Terminated District Court, D. New JerseyNo. 2:94-cv-04838Filed 10/06/1994
Cruz v. National Westminster

Civil Rights Terminated District Court, S.D. New YorkNo. 1:94-cv-05111Filed 07/13/1994
Ullah v. National Westminster

Civil Rights Terminated District Court, S.D. New YorkNo. 1:94-cv-05167Filed 07/08/1994
National Westminster v. Century Healthcare

Contract Terminated District Court, S.D. New YorkNo. 1:94-cv-03600Filed 05/16/1994
Greenfield v. National Westminster

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-03262Filed 05/05/1994
National Westminster v. Martabano

Contract Terminated District Court, S.D. New YorkNo. 1:94-cv-02621Filed 04/12/1994
Weiss v. National Westminster

Labor Terminated District Court, E.D. New YorkNo. 9:94-cv-01161Filed 03/15/1994
Worthen Natl Bank v. National Westminster

Contract Terminated District Court, E.D. ArkansasNo. 4:93-cv-00910Filed 12/23/1993
Hamilton Bank, N.A v. National Westminster

Contract Terminated District Court, S.D. New YorkNo. 1:93-cv-07012Filed 10/07/1993
Salerno v. National Westminster

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:93-cv-06334Filed 09/10/1993
National Westminster v. Farley

Contract Terminated District Court, D. New JerseyNo. 2:93-cv-03667Filed 08/16/1993
National Westminster v. O'Donnell

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:93-cv-04158Filed 08/03/1993
National Westminster v. Parrish

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:93-cv-03976Filed 07/23/1993
Hargett v. National Westminster

Civil Rights Terminated District Court, S.D. New YorkNo. 1:93-cv-04450Filed 06/30/1993
National Westminster v. Griffiths

Contract Terminated District Court, S.D. TexasNo. 4:93-cv-01911Filed 06/28/1993
National Westminster v. Hyland

Contract Terminated District Court, M.D. FloridaNo. 6:93-cv-00498Filed 06/23/1993
National Westminster v. Allegiance

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:93-cv-03275Filed 06/18/1993
National Westminster v. F/V Midnight Special

Contract Terminated District Court, D. MassachusettsNo. 1:93-cv-10998Filed 05/06/1993
Greenfield v. National Westminster

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:93-cv-01374Filed 03/08/1993
National Westminster v. Amper, Politziner

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 3:93-cv-00226Filed 01/07/1993
S.M. Sobel v. National Westminster

Civil Rights Terminated District Court, D. New JerseyNo. 1:92-cv-05392Filed 12/24/1992
National Westminster v. Advanced Interactive

Contract Terminated District Court, S.D. New YorkNo. 1:92-cv-09281Filed 12/23/1992
Fidelity National v. National Westminster

Contract Terminated District Court, E.D. CaliforniaNo. 1:92-cv-05755Filed 11/05/1992
National Westminster v. Brown

Real Property Terminated District Court, D. New JerseyNo. 3:92-cv-03531Filed 08/19/1992
National Westminster v. Magazine Funding Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:92-cv-03441Filed 08/17/1992
National Westminster v. Federal Deposit

Contract Terminated District Court, D. New JerseyNo. 2:92-cv-03274Filed 08/07/1992
Ahern v. National Westminster

Civil Rights Terminated District Court, D. New JerseyNo. 2:92-cv-02463Filed 06/12/1992
National Westminster v. Visceglia

Contract Terminated District Court, S.D. New YorkNo. 1:92-cv-01300Filed 02/24/1992
National Westminster v. Capital Associates I

Contract Terminated District Court, S.D. New YorkNo. 1:91-cv-04049Filed 06/14/1991
Sequential Info v. National Westminster

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:91-cv-03619Filed 05/30/1991

Showing 1–50 of 64