Party

NationsCredit

Federal civil lawsuits naming NationsCredit.

In this index, 63 federal civil lawsuits name a party recorded as NationsCredit, most often as a plaintiff (32 of 63). 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 1993 and 2005, most frequently in District Court, S.D. Georgia. Frequent opposing parties include Koncul Enterprises, Barridon Corp, and Pugh.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1993–2005

Span

6 mo

Median Duration

4.8 cases/yrPredominantly plaintiff · 51%Contract-heavy · 73%No filings since 2005

Cases by State

Open Cases Over Time

1993peak 7 open2005

Case Types Over Time

19932005

ContractPersonal Property / FraudFederal Tax / Statutory ActionsCivil RightsReal Property

Filings by Year

19932005

Case Types filter →

Contract46

Personal Property / Fraud8

Federal Tax / Statutory Actions4

Civil Rights2

Real Property2

Other Civil1

Where Filed filter →

Frequent Opposing Parties

63 Cases — Newest First

Wilson v. Nationscredit

Personal Property / Fraud Terminated District Court, M.D. North CarolinaNo. 1:05-cv-00779Filed 09/08/2005
Funches v. Nationscredit

Contract Terminated District Court, S.D. MississippiNo. 3:03-cv-00504Filed 04/08/2003
Stock v. Nationscredit

Other Civil Terminated District Court, W.D. New YorkNo. 6:03-cv-06151Filed 03/31/2003
Patterson v. NationsCredit

Contract Terminated District Court, N.D. MississippiNo. 1:03-cv-00001Filed 01/02/2003
Guerrero v. Nationscredit

Real Property Terminated District Court, S.D. TexasNo. 7:02-cv-00503Filed 11/06/2002
Nationscredit v. Jenkins, Kanna S<

Real Property Terminated District Court, S.D. IndianaNo. 2:02-cv-00114Filed 08/14/2002
Leach v. Nationscredit

Personal Property / Fraud Terminated District Court, D. MarylandNo. 1:02-cv-02264Filed 07/08/2002
French v. Nationscredit

Contract Terminated District Court, S.D. MississippiNo. 3:02-cv-00451Filed 05/09/2002
Nationscredit v. Pugh

Contract Terminated District Court, S.D. MississippiNo. 3:02-cv-00419Filed 04/29/2002
American Bankers Ins v. Nationscredit

Contract Terminated District Court, S.D. MississippiNo. 3:02-cv-00184Filed 02/27/2002
Dimas v. NationsCredit

Contract Terminated District Court, S.D. TexasNo. 7:01-cv-00291Filed 11/30/2001
Koncul Enterprises v. NationsCredit

Contract Terminated District Court, S.D. GeorgiaNo. 4:01-cv-00092Filed 04/26/2001
Koncul Enterprises v. NationsCredit

Contract Terminated District Court, S.D. GeorgiaNo. 4:01-cv-00060Filed 03/27/2001
Koncul Enterprises v. NationsCredit

Contract Terminated District Court, S.D. GeorgiaNo. 4:01-cv-00063Filed 03/27/2001
Koncul Enterprises v. NationsCredit

Contract Terminated District Court, S.D. GeorgiaNo. 4:01-cv-00062Filed 03/27/2001
Koncul Enterprises v. NationsCredit

Contract Terminated District Court, S.D. GeorgiaNo. 4:01-cv-00061Filed 03/27/2001
Koncul Enterprises v. NationsCredit

Contract Terminated District Court, S.D. GeorgiaNo. 4:01-cv-00059Filed 03/27/2001
Myers v. NationsCredit

Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 1:01-cv-00192Filed 03/14/2001
Spells v. NationsCredit

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 3:00-cv-02457Filed 08/07/2000
Pugh v. Nationscredit

Personal Property / Fraud Terminated District Court, S.D. MississippiNo. 3:00-cv-00032Filed 01/14/2000
Nationscredit v. Barridon Corp

Contract Terminated District Court, D. ConnecticutNo. 3:99-cv-01980Filed 10/08/1999
Nationscredit v. Barridon Corp

Contract Terminated District Court, D. ConnecticutNo. 3:99-cv-01008Filed 05/27/1999
Nationscredit v. Blatt

Contract Terminated District Court, S.D. New YorkNo. 1:99-cv-03314Filed 05/06/1999
Nationscredit v. Matlock

Contract Terminated District Court, S.D. New YorkNo. 1:99-cv-03274Filed 05/05/1999
Brown v. Nationscredit

Civil Rights Terminated District Court, D. ConnecticutNo. 3:99-cv-00592Filed 04/01/1999
Underwriters v. NationsCredit

Contract Terminated District Court, S.D. New YorkNo. 1:99-cv-01820Filed 03/11/1999
Nationscredit v. Lee

Contract Terminated District Court, S.D. AlabamaNo. 1:99-cv-00113Filed 01/27/1999
NationsCredit v. Barridon Corp

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:99-cv-00114Filed 01/21/1999
NationsCredit v. East Riding Corp

Contract Terminated District Court, S.D. New YorkNo. 1:98-cv-07958Filed 11/05/1998
Mustafa v. Nationscredit

Contract Terminated District Court, D. New JerseyNo. 1:98-cv-01128Filed 02/26/1998
NationsCredit v. Sanders

Contract Terminated District Court, D. MarylandNo. 8:97-cv-04368Filed 12/31/1997
Nationscredit v. Mep Wind-Up Ltd

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:97-cv-02714Filed 12/29/1997
Isreal v. Nationscredit

Contract Terminated District Court, S.D. New YorkNo. 1:97-cv-09021Filed 12/08/1997
NationsCredit v. M/V D-Gailene

Contract Terminated District Court, D. MarylandNo. 8:97-cv-04029Filed 11/26/1997
NationsCredit v. Xpress Industries

Contract Terminated District Court, S.D. New YorkNo. 7:97-cv-08666Filed 11/21/1997
Nationscredit v. M/V Vessel Tnt

Contract Terminated District Court, D. MarylandNo. 1:97-cv-03554Filed 10/23/1997
Fis, Inc v. Nationscredit

Contract Terminated District Court, M.D. FloridaFiled 05/21/1997
Nationscredit v. Israel

Contract Terminated District Court, E.D. New YorkNo. 1:96-cv-04834Filed 10/02/1996
Walker v. NationsCredit

Contract Terminated District Court, N.D. GeorgiaNo. 1:96-cv-02130Filed 08/22/1996
Nationscredit v. Morris

Contract Terminated District Court, S.D. FloridaNo. 1:96-cv-02158Filed 08/05/1996
Nationscredit v. Cohn

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:96-cv-01474Filed 08/02/1996
NationsCredit v. Groomes

Contract Terminated District Court, S.D. GeorgiaNo. 4:96-cv-00177Filed 07/24/1996
Nationscredit v. M/V Constantive

Contract Terminated District Court, E.D. TexasNo. 4:96-cv-00152Filed 05/10/1996
Nationscredit v. M/V Nasty Rumors II

Contract Terminated District Court, S.D. FloridaNo. 0:96-cv-06386Filed 04/12/1996
Nationscredit v. M/V Propper Choice

Contract Terminated District Court, D. MarylandNo. 1:96-cv-00782Filed 03/15/1996
Nationscredit v. Paparo

Contract Terminated District Court, D. MassachusettsNo. 1:96-cv-10298Filed 02/15/1996
Nationscredit v. Bevacqua

Contract Terminated District Court, D. MassachusettsNo. 1:96-cv-10255Filed 02/08/1996
Nationscredit v. M/V Transistor

Contract Terminated District Court, S.D. FloridaNo. 0:96-cv-06106Filed 01/29/1996
Smith v. Nationscredit

Contract Terminated District Court, S.D. MississippiNo. 3:96-cv-00027Filed 01/17/1996
Nationscredit v. Goryal

Contract Terminated District Court, D. New JerseyNo. 2:95-cv-05640Filed 11/02/1995

Showing 1–50 of 63