Docket Nexus — Federal court records.
Party

Occ

Federal civil lawsuits naming Occ.

In this index, 7 federal civil lawsuits name a party recorded as Occ, most often as a defendant (6 of 7). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Banking / Commerce matters, filed between 1993 and 1999, most frequently in District Court, W.D. New York.

7
Lawsuits
6
As Defendant
1
As Plaintiff
0
Open
7
Terminated
1993–1999
Span
12 mo
Median Duration
1.0 cases/yrNamed as defendant in 86% of cases43% Civil RightsNo filings since 1999

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 — 1 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 2 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 3 open1999

Case Types Over Time

19931999
Civil RightsBanking / CommerceFederal Tax / Statutory ActionsForfeiture / PenaltyProduct Liability

Filings by Year

19931999

Case Types filter →

Civil Rights3
Banking / Commerce1
Federal Tax / Statutory Actions1
Forfeiture / Penalty1
Product Liability1

Where Filed filter →

Filtered Civil Rights Clear

3 Cases — Newest First

  • Mitravich v. Occ
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:97-cv-00885Filed 11/13/1997
  • Prof Ind Truckers v. Occ
    Civil Rights Terminated District Court, N.D. OklahomaNo. 4:97-cv-00575Filed 06/16/1997
  • Ostrozynski v. Occ
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:97-cv-00377Filed 05/07/1997