Docket Nexus — Federal court records.
Company

Performance Capital

Federal civil lawsuits naming Performance Capital.

In this index, 18 federal civil lawsuits name a party recorded as Performance Capital, most often as a defendant (16 of 18). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 1996 and 2003, most frequently in District Court, D. Minnesota. Frequent opposing parties include Willoughby and Redburn.

18
Lawsuits
16
As Defendant
2
As Plaintiff
0
Open
18
Terminated
1996–2003
Span
3 mo
Median Duration
2.2 cases/yrNamed as defendant in 89% of cases56% Federal Tax / Statutory ActionsNo filings since 2003

Cases by State

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

Open Cases Over Time

1996peak 8 open2003

Case Types Over Time

19962003
Federal Tax / Statutory ActionsPersonal Property / FraudSecurities / CommoditiesCivil Rights

Filings by Year

19962003

Case Types filter →

Federal Tax / Statutory Actions10
Personal Property / Fraud5
Securities / Commodities2
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

Filtered Civil Rights Clear

1 Case