Docket Nexus — Federal court records.
Party

Ots

Federal civil lawsuits naming Ots.

In this index, 7 federal civil lawsuits name a party recorded as Ots, 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 Banking / Commerce and Federal Tax / Statutory Actions matters, filed between 1990 and 2003, most frequently in District Court, D. Kansas. A frequent opposing party is Franklin Savings.

7
Lawsuits
6
As Defendant
1
As Plaintiff
0
Open
7
Terminated
1990–2003
Span
16 mo
Median Duration
0.5 cases/yrNamed as defendant in 86% of casesNo filings since 2003

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 3 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 — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
HI · 1

Open Cases Over Time

1990peak 2 open2003

Case Types Over Time

19902003
Banking / CommerceFederal Tax / Statutory ActionsCivil RightsContractRICO / Consumer / Other Statutes

Filings by Year

19902003

Case Types filter →

Banking / Commerce2
Federal Tax / Statutory Actions2
Civil Rights1
Contract1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

7 Cases — Newest First

  • Lake v. Ots
    Civil Rights Terminated District Court, D. HawaiiNo. 1:03-cv-00036Filed 01/27/2003
  • Newhouse v. Ots
    Contract Terminated District Court, N.D. TexasNo. 4:99-cv-00712Filed 08/30/1999
  • Ots v. Rapp
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:93-cv-01453Filed 07/09/1993
  • United Liberty Life v. Ots
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:93-cv-01167Filed 06/15/1993
  • Henry v. Ots
    Banking / Commerce Terminated District Court, D. KansasNo. 5:92-cv-04272Filed 12/01/1992
  • Franklin Savings v. Ots
    Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 5:92-cv-04196Filed 08/14/1992
  • Franklin Savings v. Ots
    Banking / Commerce Terminated District Court, D. KansasNo. 5:90-cv-04054Filed 03/12/1990