Docket Nexus — Federal court records.
Company

Nml Capital, Ltd

Federal civil lawsuits naming Nml Capital, Ltd.

In this index, 19 federal civil lawsuits name a party recorded as Nml Capital, Ltd, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 2003 and 2014, most frequently in District Court, S.D. New York. The most common cause of action is Breach of Contract. Frequent opposing parties include The Republic of Argentina and Republic of Argentina.

19
Lawsuits
0
As Defendant
19
As Plaintiff
0
Open
19
Terminated
2003–2014
Span
3.8 yr
Median Duration
1.6 cases/yrNamed only as a plaintiffContract-heavy · 79%No filings since 2014

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 3 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 13 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2003peak 11 open2014

Case Types Over Time

20032014
ContractFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20032014

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Contract15
Federal Tax / Statutory Actions3
RICO / Consumer / Other Statutes1

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Frequent Opposing Parties

19 Cases — Newest First