Party

North American Van L

Federal civil lawsuits naming North American Van L.

In this index, 37 federal civil lawsuits name a party recorded as North American Van L, most often as a defendant (27 of 37). 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 1990 and 2004, most frequently in District Court, S.D. Florida. Frequent opposing parties include Latos and Einhorn.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2004

Span

11 mo

Median Duration

2.5 cases/yrPredominantly defendant · 73%Banking / Commerce-heavy · 49%No filings since 2004

Cases by State

Open Cases Over Time

1990peak 1 open2004

Case Types Over Time

19902004

Banking / CommerceContractFederal Tax / Statutory ActionsPersonal Property / FraudCivil Rights

Filings by Year

19902004

Case Types filter →

Banking / Commerce18

Contract11

Federal Tax / Statutory Actions4

Personal Property / Fraud3

Civil Rights1

Where Filed filter →

Frequent Opposing Parties

Latos2
Einhorn2

37 Cases — Newest First

Einhorn v. North American Van L

Banking / Commerce Terminated District Court, S.D. FloridaNo. 9:04-cv-80247Filed 03/18/2004
Einhorn v. North American Van L

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:03-cv-80616Filed 07/09/2003
Wittman v. North American Van L

Personal Property / Fraud Terminated District Court, W.D. PennsylvaniaNo. 2:02-cv-02011Filed 11/20/2002
Colodney v. North American Van L

Contract Terminated District Court, D. New JerseyNo. 2:02-cv-03169Filed 07/01/2002
Mr Resources Inc v. North American Van L

Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 4:02-cv-40120Filed 06/28/2002
Blackwell v. North American Van L

Federal Tax / Statutory Actions Terminated District Court, N.D. MississippiNo. 4:00-cv-00036Filed 02/17/2000
Schmerge v. North American Van L

Banking / Commerce Terminated District Court, S.D. New YorkNo. 7:99-cv-09642Filed 09/13/1999
Nazifpour v. North American Van L

Banking / Commerce Terminated District Court, W.D. TexasNo. 6:98-cv-00118Filed 04/06/1998
Salim v. North American Van L

Banking / Commerce Terminated District Court, N.D. TexasNo. 3:95-cv-00979Filed 05/24/1995
Denberg v. North American Van L

Contract Terminated District Court, S.D. FloridaNo. 1:94-cv-01388Filed 07/08/1994
Seevers, Et Al v. North American Van L, Et Al

Banking / Commerce Terminated District Court, W.D. TexasFiled 06/28/1994
Hopkins v. North American Van L

Banking / Commerce Terminated District Court, N.D. TexasNo. 3:94-cv-01193Filed 06/10/1994
Gregston v. North American Van L

Contract Terminated District Court, N.D. TexasNo. 4:93-cv-00675Filed 10/07/1993
Henry v. North American Van L

Civil Rights Terminated District Court, W.D. MissouriNo. 3:93-cv-05006Filed 01/14/1993
Kessler v. North American Van L

Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:92-cv-10916Filed 04/21/1992
Bank of New England v. North American Van L

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10342Filed 02/04/1991
North American Van L v. Lafayette Display Fi

Banking / Commerce Terminated District Court, E.D. New YorkNo. 1:90-cv-04078Filed 11/29/1990
Davenport Medical Ce v. North American Van L

Federal Tax / Statutory Actions Terminated District Court, S.D. IowaNo. 3:90-cv-10113Filed 10/02/1990
North American Van L v. Dbx, Inc

Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:90-cv-10673Filed 03/16/1990
North American Van L v. Barnard

Banking / Commerce Terminated District Court, E.D. New YorkNo. 0:90-cv-00155Filed 01/17/1990
North American Van L v. La Tour Luxury

Banking / Commerce Terminated District Court, E.D. New YorkNo. 1:89-cv-03939Filed 11/24/1989
Wright v. North American Van L

Contract Terminated District Court, S.D. FloridaNo. 1:89-cv-02622Filed 11/24/1989
North American Van L v. Ahimed, Inc

Banking / Commerce Terminated District Court, E.D. New YorkNo. 1:89-cv-03938Filed 11/24/1989
North American Van L v. Kordet Tri State

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:89-cv-07105Filed 10/25/1989
North American Van L v. Yorkville Van

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:89-cv-06686Filed 10/10/1989
North American Van L v. Mutual Enterprises

Contract Terminated District Court, D. MassachusettsNo. 1:89-cv-01986Filed 09/12/1989
North American Van L v. Ferguson Transportat

Contract Terminated District Court, S.D. FloridaNo. 0:89-cv-06682Filed 09/05/1989
Heaney v. North American Van L

Contract Terminated District Court, W.D. New YorkNo. 1:89-cv-01118Filed 08/25/1989
North American Van L v. Coast Express

Banking / Commerce Terminated District Court, E.D. New YorkNo. 1:89-cv-02097Filed 06/24/1989
Clark Transfer Inc v. North American Van L

Contract Terminated District Court, D. New JerseyNo. 3:89-cv-01851Filed 04/28/1989
Paul Barbour v. North American Van L

Contract Terminated District Court, D. ColoradoNo. 1:88-cv-01437Filed 09/06/1988
Amir v. North American Van L

Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:88-cv-00365Filed 02/16/1988
American Home Assur v. North American Van L

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:87-cv-01595Filed 10/27/1987
Latos v. North American Van L

Banking / Commerce Terminated District Court, S.D. FloridaNo. 9:87-cv-08722Filed 10/02/1987
Katelman v. North American Van L

Banking / Commerce Terminated District Court, S.D. FloridaNo. 0:87-cv-06507Filed 07/07/1987
Latos v. North American Van L

Banking / Commerce Terminated District Court, S.D. FloridaNo. 9:86-cv-08538Filed 09/22/1986
Sands v. North American Van L

Contract Terminated District Court, S.D. FloridaNo. 1:84-cv-03005Filed 12/27/1984