Docket Nexus — Federal court records.
Company

Rafidain Bank

Federal civil lawsuits naming Rafidain Bank.

In this index, 17 federal civil lawsuits name a party recorded as Rafidain Bank, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1990 and 1996, most frequently in District Court, S.D. New York. A frequent opposing party is Banca Nazionale Del.

17
Lawsuits
17
As Defendant
0
As Plaintiff
0
Open
17
Terminated
1990–1996
Span
16 mo
Median Duration
2.4 cases/yrNamed only as a defendant88% ContractNo filings since 1996

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 4 casesFL — 0 casesGA — 4 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 — 9 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 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

1990peak 7 open1996

Case Types Over Time

19901996
ContractFederal Tax / Statutory Actions

Filings by Year

19901996

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Contract15
Federal Tax / Statutory Actions2

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Frequent Opposing Parties

17 Cases — Newest First