Docket Nexus — Federal court records.
Company

Settlement Capital

Federal civil lawsuits naming Settlement Capital.

In this index, 9 federal civil lawsuits name a party recorded as Settlement Capital, most often as a defendant (6 of 9). 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 1998 and 2004, most frequently in District Court, N.D. Texas. Frequent opposing parties include Richardson and Fidelity & Guaranty.

9
Lawsuits
6
As Defendant
3
As Plaintiff
0
Open
9
Terminated
1998–2004
Span
15 mo
Median Duration
1.3 cases/yrPredominantly defendant · 67%Contract-heavy · 78%No filings since 2004

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 2 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1998peak 4 open2004

Case Types Over Time

19982004
ContractFederal Tax / Statutory Actions

Filings by Year

19982004

Case Types filter →

Contract7
Federal Tax / Statutory Actions2

Where Filed filter →

Frequent Opposing Parties

9 Cases — Newest First