Docket Nexus — Federal court records.
Company

Towers Financial

Federal civil lawsuits naming Towers Financial.

In this index, 27 federal civil lawsuits name a party recorded as Towers Financial, most often as a defendant (16 of 27). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 1990 and 1994, most frequently in District Court, S.D. New York. The most common causes of action are Breach of Contract and Securities. Frequent opposing parties include Bradley Royale Inc and Dinsmore.

27
Lawsuits
16
As Defendant
11
As Plaintiff
0
Open
27
Terminated
1990–1994
Span
22 mo
Median Duration
5.4 cases/yrNamed as defendant in 59% of cases52% ContractNo filings since 1994

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 4 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 5 casesIN — 0 casesIA — 0 casesKS — 1 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 — 12 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 10 open1994

Case Types Over Time

19901994
ContractSecurities / CommoditiesFederal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19901994

Case Types filter →

Contract14
Securities / Commodities9
Federal Tax / Statutory Actions1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1
Real Property1

Where Filed filter →

Frequent Opposing Parties

27 Cases — Newest First