Docket Nexus — Federal court records.
Party

Trans-Continental

Federal civil lawsuits naming Trans-Continental.

In this index, 18 federal civil lawsuits name a party recorded as Trans-Continental, most often as a defendant (14 of 18). 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 Contract matters, filed between 1990 and 2002, most frequently in District Court, E.D. New York. A frequent opposing party is Campbell.

18
Lawsuits
14
As Defendant
4
As Plaintiff
0
Open
18
Terminated
1990–2002
Span
4 mo
Median Duration
1.4 cases/yrPredominantly defendant · 78%Federal Tax / Statutory Actions-heavy · 56%No filings since 2002

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 10 casesNC — 1 casesND — 0 casesOH — 2 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

1990peak 3 open2002

Case Types Over Time

19902002
Federal Tax / Statutory ActionsContractBanking / CommerceCivil RightsPersonal Property / Fraud

Filings by Year

19902002

Case Types filter →

Federal Tax / Statutory Actions10
Contract4
Banking / Commerce1
Civil Rights1
Personal Property / Fraud1
Real Property1

Where Filed filter →

Frequent Opposing Parties

18 Cases — Newest First