Docket Nexus — Federal court records.
Party

Transamerica Occiden

Federal civil lawsuits naming Transamerica Occiden.

In this index, 54 federal civil lawsuits name a party recorded as Transamerica Occiden, most often as a defendant (39 of 54). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Labor matters, filed between 1990 and 2005, most frequently in District Court, W.D. Kentucky. A frequent opposing party is Davis.

54
Lawsuits
39
As Defendant
15
As Plaintiff
0
Open
54
Terminated
1990–2005
Span
11 mo
Median Duration
3.4 cases/yrNamed as defendant in 72% of cases74% ContractNo filings since 2005

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 5 casesGA — 5 casesID — 1 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 4 casesLA — 5 casesME — 0 casesMD — 2 casesMA — 1 casesMI — 0 casesMN — 2 casesMS — 0 casesMO — 2 casesMT — 1 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 0 casesNC — 2 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 1 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 6 casesUT — 2 casesVT — 0 casesVA — 1 casesWA — 4 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

1990peak 5 open2005

Case Types Over Time

19902005
ContractLaborCivil RightsFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19902005

Case Types filter →

Contract40
Labor6
Civil Rights3
Federal Tax / Statutory Actions3
Personal Property / Fraud2

Where Filed filter →

Frequent Opposing Parties

54 Cases — Newest First

Showing 1–50 of 54