Docket Nexus — Federal court records.
Company

Panama Transfer, Inc

Federal civil lawsuits naming Panama Transfer, Inc.

In this index, 3 federal civil lawsuits name a party recorded as Panama Transfer, Inc, most often as a defendant (2 of 3). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1996 and 2015, most frequently in District Court, S.D. Iowa. The most common cause of action is Employment Discrimination.

3
Lawsuits
2
As Defendant
1
As Plaintiff
0
Open
3
Terminated
1996–2015
Span
13 mo
Median Duration
0.1 cases/yrPredominantly defendant · 67%Civil Rights-heavy · 67%No filings since 2015

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 — 3 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 — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1996peak 2 open2015

Case Types Over Time

19962015
Civil RightsContract

Filings by Year

19962015

Case Types filter →

Civil Rights2
Contract1

Where Filed filter →

3 Cases — Newest First