Docket Nexus — Federal court records.
Company · Credit & Lending Services

Orix USA Corporation

Federal civil lawsuits naming Orix USA Corporation, a Credit & Lending Services company.

Public CompanyCredit & Lending Services
Ticker
NYSE: IX
Business
Miscellaneous Business Credit Institution
Headquarters
Tokyo
Incorporated in
M0
SEC CIK
1070304

Orix USA Corporation is a public company in Miscellaneous Business Credit Institution, based in Tokyo (traded on NYSE as IX, incorporated in M0). It appears in 13 federal civil lawsuits in this index, most often as a plaintiff (9 of 13). These cases are most often Contract and Civil Rights matters, filed between 1993 and 2020, most frequently in District Court, N.D. Texas. The most common causes of action are Employment Discrimination, ERISA, and Trademark. A frequent opposing party is Preston Hollow Capital LLC.

13
Lawsuits
5
As Defendant
9
As Plaintiff
0
Open
14
Terminated
1993–2020
Span
9 mo
Median Duration
0.5 cases/yrNamed as plaintiff in 69% of cases62% ContractNo filings since 2020

Cases by State

AL — 1 casesAZ — 1 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 — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 5 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 2 open2020

Case Types Over Time

19932020
ContractCivil RightsLaborPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19932020

Case Types filter →

Contract8
Civil Rights2
Labor1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1
Trademark1

Where Filed filter →

Frequent Opposing Parties

13 Cases — Newest First