Docket Nexus — Federal court records.
Company

Technical Olympic USA, Inc

Federal civil lawsuits naming Technical Olympic USA, Inc.

In this index, 5 federal civil lawsuits name a party recorded as Technical Olympic USA, Inc, most often as a defendant (4 of 5). 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 2006 and 2007, most frequently in District Court, S.D. Florida. The most common cause of action is Securities.

5
Lawsuits
4
As Defendant
1
As Plaintiff
0
Open
5
Terminated
2006–2007
Span
3 mo
Median Duration
2.5 cases/yrNamed as defendant in 80% of cases80% Securities / Commodities

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 5 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 — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2006peak 4 open2007

Case Types Over Time

20062007
Securities / CommoditiesContract

Filings by Year

20062007

Case Types filter →

Securities / Commodities4
Contract1

Where Filed filter →

5 Cases — Newest First