Docket Nexus — Federal court records.
Company

Tokai Financial

Federal civil lawsuits naming Tokai Financial.

In this index, 8 federal civil lawsuits name a party recorded as Tokai Financial, most often as a plaintiff (5 of 8). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1993 and 1999, most frequently in District Court, E.D. Pennsylvania.

8
Lawsuits
3
As Defendant
5
As Plaintiff
0
Open
8
Terminated
1993–1999
Span
15 mo
Median Duration
1.1 cases/yrNamed as plaintiff in 62% of cases62% ContractNo filings since 1999

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 — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 1 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 — 4 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 2 open1999

Case Types Over Time

19931999
ContractCivil RightsRICO / Consumer / Other Statutes

Filings by Year

19931999

Case Types filter →

Contract5
Civil Rights2
RICO / Consumer / Other Statutes1

Where Filed filter →

8 Cases — Newest First