Docket Nexus — Federal court records.
Party

Perimeter Credit

Federal civil lawsuits naming Perimeter Credit.

In this index, 10 federal civil lawsuits name a party recorded as Perimeter Credit, as a defendant. 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 1995 and 2003, most frequently in District Court, D. Connecticut.

10
Lawsuits
10
As Defendant
0
As Plaintiff
0
Open
10
Terminated
1995–2003
Span
4 mo
Median Duration
1.1 cases/yrNamed only as a defendant60% Federal Tax / Statutory ActionsNo filings since 2003

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 3 casesDE — 0 casesDC — 0 casesFL — 1 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 — 1 casesNC — 1 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 2 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

1995peak 1 open2003

Case Types Over Time

19952003
Federal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19952003

Case Types filter →

Federal Tax / Statutory Actions6
Personal Property / Fraud4

Where Filed filter →

10 Cases — Newest First