Company
Sunlite Inc
Federal civil lawsuits naming Sunlite Inc.
In this index, 6 federal civil lawsuits name a party recorded as Sunlite Inc, most often as a plaintiff (4 of 6). 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 1992 and 1993, most frequently in District Court, S.D. New York. A frequent opposing party is C.R.A. Realty Corp.
3.0 cases/yr Predominantly plaintiff · 67% Securities / Commodities-heavy · 50%
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 — 2 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 — 1 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 — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 2 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 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
1992 peak 1 open 1993
Case Types Over Time
1992 1993
Securities / Commodities Contract Personal Property / Fraud
Frequent Opposing Parties
6 Cases — Newest First
Contract
Terminated
District Court, District of Columbia No. 1:93-cv-00892 Filed 04/30/1993
Securities / Commodities
Terminated
District Court, District of Columbia No. 1:92-cv-01575 Filed 07/06/1992
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:92-cv-04377 Filed 06/15/1992
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:92-cv-01173 Filed 02/18/1992
Personal Property / Fraud
Terminated
District Court, E.D. Louisiana Filed 08/06/1987
Contract
Terminated
District Court, S.D. Texas Filed 01/16/1987