Party

NationsCredit Fin

Federal civil lawsuits naming NationsCredit Fin.

In this index, 35 federal civil lawsuits name a party recorded as NationsCredit Fin, most often as a defendant (22 of 35). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Real Property matters, filed between 1995 and 2004, most frequently in District Court, N.D. Illinois. A frequent opposing party is Bradley.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1995–2004

Span

7 mo

Median Duration

3.5 cases/yrNamed as defendant in 63% of casesNo filings since 2004

Cases by State

Open Cases Over Time

1995peak 8 open2004

Case Types Over Time

19952004

Federal Tax / Statutory ActionsReal PropertyContractPersonal Property / FraudBanking / Commerce

Filings by Year

19952004

Case Types filter →

Federal Tax / Statutory Actions10

Real Property8

Contract7

Personal Property / Fraud5

Banking / Commerce2

Civil Rights1

Where Filed filter →

Frequent Opposing Parties

Bradley2

35 Cases — Newest First

Bradley, Et Al v. Nationscredit Fin, Et Al

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisFiled 06/14/2004
Bradley v. Nationscredit Fin

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-08620Filed 11/26/2003
Givens v. NationsCredit Fin

Contract Terminated District Court, D. South CarolinaNo. 3:03-cv-03472Filed 11/03/2003
NationsCredit Fin v. Henderson

Real Property Terminated District Court, N.D. IllinoisNo. 1:03-cv-06218Filed 09/05/2003
Mims v. NationsCredit Fin

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:03-cv-01995Filed 07/16/2003
West v. Nationscredit Fin

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-04921Filed 07/16/2003
Temper v. NationsCredit Fin

Personal Property / Fraud Terminated District Court, E.D. LouisianaNo. 2:03-cv-00687Filed 03/10/2003
Nationscredit Fin v. Waldman

Real Property Terminated District Court, N.D. IllinoisNo. 1:03-cv-00776Filed 02/03/2003
NationsCredit Fin v. Sisney

Real Property Terminated District Court, N.D. IllinoisNo. 3:02-cv-50493Filed 12/16/2002
Addison v. NationsCredit Fin

Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 3:02-cv-04001Filed 11/27/2002
Zotta v. NationsCredit Fin

Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:02-cv-01650Filed 10/30/2002
NationsCredit Fin v. Rodgers

Real Property Terminated District Court, N.D. IllinoisNo. 1:02-cv-06518Filed 09/13/2002
Brown v. Nationscredit Fin

Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:02-cv-06059Filed 08/23/2002
Nationscredit Fin v. Cichy

Real Property Terminated District Court, C.D. IllinoisNo. 1:02-cv-01195Filed 06/03/2002
Nationscredit Fin v. Woelke

Real Property Terminated District Court, N.D. IllinoisNo. 1:02-cv-02882Filed 04/22/2002
Nationscredit Fin v. McCullar

Real Property Terminated District Court, N.D. IllinoisNo. 1:02-cv-02835Filed 04/19/2002
Nationscredit Fin v. Appel

Real Property Terminated District Court, N.D. IllinoisNo. 3:02-cv-50137Filed 04/12/2002
Barker v. Nationscredit Fin

Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 1:01-cv-00299Filed 08/02/2001
Hughes v. NationsCredit Fin

Contract Terminated District Court, M.D. TennesseeNo. 1:01-cv-00063Filed 06/20/2001
Koncul Enterprises v. Nationscredit Fin

Federal Tax / Statutory Actions Terminated District Court, S.D. GeorgiaNo. 4:01-cv-00138Filed 06/12/2001
Ames v. NationsCredit Fin

Banking / Commerce Terminated District Court, W.D. MichiganNo. 1:01-cv-00312Filed 05/21/2001
Riley v. Nationscredit Fin

Contract Terminated District Court, M.D. AlabamaNo. 2:00-cv-01677Filed 12/07/2000
Ivory v. NationsCredit Fin

Other Civil Terminated District Court, M.D. FloridaNo. 2:00-cv-00356Filed 08/21/2000
Muhammad v. Nationscredit Fin

Personal Property / Fraud Terminated District Court, M.D. North CarolinaNo. 1:00-cv-00522Filed 05/25/2000
Crowley v. NationsCredit Fin

Banking / Commerce Terminated District Court, D. South CarolinaNo. 4:97-cv-03914Filed 12/15/1997
Danforth v. Nationscredit Fin

Civil Rights Terminated District Court, N.D. IndianaNo. 1:97-cv-00205Filed 06/09/1997
McDonough v. Nationscredit Fin

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:97-cv-01950Filed 03/20/1997
Honore v. Nationscredit Fin

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:96-cv-07243Filed 11/04/1996
Nationscredit Fin v. M/V Sea Tramp

Contract Terminated District Court, D. MassachusettsNo. 1:96-cv-12175Filed 10/28/1996
Nationscredit Fin v. M/V Summary

Contract Terminated District Court, D. MassachusettsNo. 1:96-cv-11663Filed 08/15/1996
NationsCredit Fin v. M/V The Ebony-Ivory

Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:96-cv-01262Filed 06/21/1996
Kennedy v. Nationscredit Fin

Personal Property / Fraud Terminated District Court, E.D. LouisianaNo. 2:96-cv-00686Filed 02/23/1996
Ball v. Nationscredit Fin

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:95-cv-07248Filed 12/11/1995
Nationscredit Fin v. Vessel

Contract Terminated District Court, N.D. AlabamaNo. 2:95-cv-02213Filed 08/29/1995
Nationscredit Fin v. Internicola

Contract Terminated District Court, D. MassachusettsNo. 1:95-cv-11728Filed 08/04/1995