Company
Polyphase Corp
Federal civil lawsuits naming Polyphase Corp.
In this index, 11 federal civil lawsuits name a party recorded as Polyphase Corp, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1993 and 1999, most frequently in District Court, D. Nevada. A frequent opposing party is Stanley Peltz.
1.6 cases/yr Named only as a defendant 64% Securities / Commodities No filings since 1999
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 — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 6 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 1 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 1 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 3 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1993 peak 6 open 1999
Case Types Over Time
1993 1999
Securities / Commodities Contract Federal Tax / Statutory Actions
Frequent Opposing Parties
11 Cases — Newest First
Federal Tax / Statutory Actions
Terminated
District Court, N.D. Texas No. 3:99-cv-01164 Filed 05/21/1999
Contract
Terminated
District Court, N.D. Texas No. 3:98-cv-00388 Filed 02/12/1998
Securities / Commodities
Terminated
District Court, D. Nevada No. 2:97-cv-01129 Filed 08/26/1997
Securities / Commodities
Terminated
District Court, D. Nevada Filed 08/22/1997
Securities / Commodities
Terminated
District Court, D. Nevada Filed 08/06/1997
Securities / Commodities
Terminated
District Court, D. Nevada Filed 06/30/1997
Securities / Commodities
Terminated
District Court, D. Nevada Filed 06/27/1997
Securities / Commodities
Terminated
District Court, D. Nevada No. 2:97-cv-00791 Filed 06/27/1997
Securities / Commodities
Terminated
District Court, N.D. Texas No. 3:95-cv-01791 Filed 08/11/1995
Contract
Terminated
District Court, E.D. Pennsylvania No. 2:95-cv-01355 Filed 03/08/1995
Contract
Terminated
District Court, S.D. New York No. 1:93-cv-07776 Filed 11/12/1993