Docket Nexus — Federal court records.
Party

North American Trans

Federal civil lawsuits naming North American Trans.

In this index, 10 federal civil lawsuits name a party recorded as North American Trans, most often as a plaintiff (6 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Contract matters, filed between 1990 and 2003, most frequently in District Court, S.D. New York. A frequent opposing party is Blasio.

10
Lawsuits
4
As Defendant
6
As Plaintiff
0
Open
10
Terminated
1990–2003
Span
15 mo
Median Duration
0.7 cases/yrNamed as plaintiff in 60% of cases50% RICO / Consumer / Other StatutesNo filings since 2003

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 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 — 2 casesNM — 0 casesNY — 3 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 1 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 1 open2003

Case Types Over Time

19902003
RICO / Consumer / Other StatutesContractBanking / Commerce

Filings by Year

19902003

Case Types filter →

RICO / Consumer / Other Statutes5
Contract3
Banking / Commerce2

Where Filed filter →

Frequent Opposing Parties

10 Cases — Newest First