Docket Nexus — Federal court records.
Party

North American Cap

Federal civil lawsuits naming North American Cap.

In this index, 9 federal civil lawsuits name a party recorded as North American Cap, most often as a defendant (8 of 9). These may be different parties who share the name; records here are grouped by name only. These cases are most often Banking / Commerce and Contract matters, filed between 1998 and 2002, most frequently in District Court, N.D. New York.

9
Lawsuits
8
As Defendant
1
As Plaintiff
0
Open
9
Terminated
1998–2002
Span
5 mo
Median Duration
1.8 cases/yrPredominantly defendant · 89%Banking / Commerce-heavy · 67%No filings since 2002

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 6 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1998peak 6 open2002

Case Types Over Time

19982002
Banking / CommerceContractFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19982002

Case Types filter →

Banking / Commerce6
Contract1
Federal Tax / Statutory Actions1
Personal Property / Fraud1

Where Filed filter →

9 Cases — Newest First