Docket Nexus — Federal court records.
Company

Slm Financial

Federal civil lawsuits naming Slm Financial.

In this index, 8 federal civil lawsuits name a party recorded as Slm Financial, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Federal Tax / Statutory Actions matters, filed between 2002 and 2003, most frequently in District Court, E.D. Virginia. The most common cause of action is Truth in Lending Act.

8
Lawsuits
8
As Defendant
0
As Plaintiff
0
Open
8
Terminated
2002–2003
Span
6 mo
Median Duration
4.0 cases/yrNamed only as a defendant75% Personal Property / Fraud

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 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 — 0 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 — 8 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2002peak 2 open2003

Case Types Over Time

20022003
Personal Property / FraudFederal Tax / Statutory Actions

Filings by Year

20022003

Case Types filter →

Personal Property / Fraud6
Federal Tax / Statutory Actions2

Where Filed filter →

8 Cases — Newest First

  • Funk, Et Al v. Slm Financial
    Personal Property / Fraud Terminated District Court, E.D. VirginiaFiled 10/22/2003
  • Ambler v. Slm Financial
    Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 3:03-cv-00285Filed 03/26/2003
  • Davis v. Slm Financial
    Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 3:03-cv-00270Filed 03/21/2003
  • Miller v. Slm Financial
    Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 3:03-cv-00215Filed 03/06/2003
  • Calder v. Slm Financial
    Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 3:03-cv-00210Filed 03/04/2003
  • Glassman v. Slm Financial
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:03-cv-00099Filed 01/28/2003
  • Williams v. Slm Financial
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:02-cv-00746Filed 10/11/2002
  • Barnes v. Slm Financial
    Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 3:02-cv-00695Filed 09/23/2002