Company · Auto & Vehicle Manufacturing
Phoenix Motor Expres
Federal civil lawsuits naming Phoenix Motor Expres, a Auto & Vehicle Manufacturing company.
Ticker OTC: PEVM
Business Truck & Bus Bodies
Headquarters Ontario, CA
Incorporated in Delaware
Phoenix Motor Expres is a public company in Truck & Bus Bodies, based in Ontario, CA (traded on OTC as PEVM, incorporated in Delaware). It appears in 11 federal civil lawsuits in this index, most often as a defendant (9 of 11). These cases are most often Contract and Banking / Commerce matters, filed between 1994 and 1997, most frequently in District Court, N.D. Ohio. A frequent opposing party is The Viking Corporation.
2.8 cases/yr Predominantly defendant · 82% Contract-heavy · 45% No filings since 1997
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 2 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 2 cases NM — 0 cases NY — 0 cases NC — 0 cases ND — 0 cases OH — 3 cases OK — 0 cases OR — 1 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 1 cases TX — 1 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 1 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1994 peak 2 open 1997
Case Types Over Time
1994 1997
Contract Banking / Commerce Federal Tax / Statutory Actions Product Liability
Frequent Opposing Parties
11 Cases — Newest First
Federal Tax / Statutory Actions
Terminated
District Court, W.D. Washington No. 2:97-cv-00208 Filed 02/06/1997
Banking / Commerce
Terminated
District Court, D. New Jersey No. 2:96-cv-05166 Filed 10/31/1996
Contract
Terminated
District Court, M.D. Tennessee No. 3:95-cv-01102 Filed 11/17/1995
Contract
Terminated
District Court, S.D. Ohio No. 2:95-cv-00258 Filed 03/07/1995
Banking / Commerce
Terminated
District Court, D. New Jersey No. 2:94-cv-06208 Filed 12/21/1994
Product Liability
Terminated
District Court, E.D. Texas No. 2:94-cv-00162 Filed 10/04/1994
Contract
Terminated
District Court, D. Maryland No. 1:88-cv-03100 Filed 10/17/1988
Contract
Terminated
District Court, D. Oregon No. 3:88-cv-00549 Filed 05/18/1988
Contract
Terminated
District Court, D. Maryland No. 1:88-cv-01364 Filed 05/11/1988
Banking / Commerce
Terminated
District Court, N.D. Ohio No. 4:87-cv-01407 Filed 06/09/1987
Banking / Commerce
Terminated
District Court, N.D. Ohio No. 1:87-cv-01408 Filed 06/09/1987