Docket Nexus — Federal court records.
Party

Titan/Value Equities

Federal civil lawsuits naming Titan/Value Equities.

In this index, 6 federal civil lawsuits name a party recorded as Titan/Value Equities, most often as a defendant (4 of 6). 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 1991 and 1999, most frequently in District Court, C.D. California.

6
Lawsuits
4
As Defendant
2
As Plaintiff
0
Open
6
Terminated
1991–1999
Span
12 mo
Median Duration
0.7 cases/yrNamed as defendant in 67% of casesNo filings since 1999

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 4 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 — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 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

1991peak 3 open1999

Case Types Over Time

19911999
ContractFederal Tax / Statutory ActionsLaborPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19911999

Case Types filter →

Contract1
Federal Tax / Statutory Actions1
Labor1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1
Securities / Commodities1

Where Filed filter →

Filtered Labor Clear

1 Case