Docket Nexus — Federal court records.
Party

Orix Credit Alliance

Federal civil lawsuits naming Orix Credit Alliance.

In this index, 484 federal civil lawsuits name a party recorded as Orix Credit Alliance, most often as a plaintiff (451 of 484). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1990 and 2001, most frequently in District Court, S.D. New York. Frequent opposing parties include Lexington Insurance, Williams, and White.

484
Lawsuits
33
As Defendant
451
As Plaintiff
0
Open
484
Terminated
1990–2001
Span
5 mo
Median Duration
40 cases/yrPredominantly plaintiff · 93%Contract-heavy · 89%No filings since 2001Serial-plaintiff pattern

Cases by State

AL — 24 casesAZ — 1 casesAR — 1 casesCA — 0 casesCO — 3 casesCT — 3 casesDE — 1 casesDC — 2 casesFL — 10 casesGA — 6 casesID — 2 casesIL — 10 casesIN — 0 casesIA — 1 casesKS — 1 casesKY — 1 casesLA — 0 casesME — 2 casesMD — 6 casesMA — 6 casesMI — 7 casesMN — 2 casesMS — 4 casesMO — 4 casesMT — 2 casesNE — 3 casesNV — 1 casesNH — 1 casesNJ — 2 casesNM — 0 casesNY — 306 casesNC — 3 casesND — 0 casesOH — 5 casesOK — 3 casesOR — 6 casesPA — 2 casesRI — 3 casesSC — 2 casesSD — 0 casesTN — 0 casesTX — 16 casesUT — 0 casesVT — 0 casesVA — 16 casesWA — 8 casesWV — 7 casesWI — 0 casesWY — 0 cases
HI · 1

Open Cases Over Time

1990peak 56 open2001

Case Types Over Time

19902001
ContractPersonal Property / FraudCivil RightsFederal Tax / Statutory ActionsOther Civil

Filings by Year

19902001

Case Types filter →

Contract432
Personal Property / Fraud22
Civil Rights12
Federal Tax / Statutory Actions7
Other Civil6
Product Liability3

Where Filed filter →

Frequent Opposing Parties

484 Cases — Newest First

Showing 1–50 of 484