Party
Professional Mgmt
Federal civil lawsuits naming Professional Mgmt.
In this index, 12 federal civil lawsuits name a party recorded as Professional Mgmt, most often as a defendant (7 of 12). 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 1990 and 2003, most frequently in District Court, D. Minnesota. Frequent opposing parties include Kpmg LLP and Capital Consultants.
0.9 cases/yr Predominantly defendant · 58% Securities / Commodities-heavy · 42% No filings since 2003
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 1 cases DE — 0 cases DC — 0 cases FL — 2 cases GA — 1 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 — 3 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 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 — 2 cases RI — 0 cases SC — 1 cases SD — 0 cases TN — 0 cases TX — 1 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
1990 peak 1 open 2003
Case Types Over Time
1990 2003
Securities / Commodities Contract Civil Rights Federal Tax / Statutory Actions Personal Property / Fraud
Frequent Opposing Parties
12 Cases — Newest First
Contract
Terminated
District Court, M.D. Florida No. 8:03-cv-01504 Filed 07/18/2003
Contract
Terminated
District Court, D. South Carolina No. 3:03-cv-00651 Filed 02/27/2003
Securities / Commodities
Terminated
District Court, D. Minnesota Filed 10/17/2002
Securities / Commodities
Terminated
District Court, D. Minnesota No. 0:02-cv-04112 Filed 10/17/2002
Securities / Commodities
Terminated
District Court, D. Minnesota No. 0:02-cv-00492 Filed 03/01/2002
Civil Rights
Terminated
District Court, S.D. Florida No. 1:98-cv-01677 Filed 07/16/1998
Personal Property / Fraud
Terminated
District Court, D. Connecticut No. 3:96-cv-00090 Filed 01/18/1996
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New York No. 9:94-cv-05028 Filed 10/27/1994
Securities / Commodities
Terminated
District Court, N.D. Texas No. 3:90-cv-01738 Filed 07/25/1990
Contract
Terminated
District Court, E.D. Pennsylvania No. 2:90-cv-01343 Filed 02/26/1990
Contract
Terminated
District Court, E.D. Pennsylvania No. 2:89-cv-02770 Filed 04/17/1989
Securities / Commodities
Terminated
District Court, N.D. Georgia No. 1:89-cv-00461 Filed 03/09/1989