Docket Nexus — Federal court records.
Party

Thrift Supervision

Federal civil lawsuits naming Thrift Supervision.

In this index, 10 federal civil lawsuits name a party recorded as Thrift Supervision, most often as a defendant (5 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Banking / Commerce matters, filed between 1990 and 2000, most frequently in District Court, S.D. Florida. Frequent opposing parties include West and Paul.

10
Lawsuits
5
As Defendant
5
As Plaintiff
0
Open
10
Terminated
1990–2000
Span
11 mo
Median Duration
0.9 cases/yrNamed as defendant in 50% of cases40% Federal Tax / Statutory ActionsNo filings since 2000

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 3 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 — 1 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 3 open2000

Case Types Over Time

19902000
Federal Tax / Statutory ActionsBanking / CommerceCivil RightsContract

Filings by Year

19902000

Case Types filter →

Federal Tax / Statutory Actions4
Banking / Commerce3
Civil Rights2
Contract1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

1 Case