Docket Nexus — Federal court records.
Company

Triad Financial

Federal civil lawsuits naming Triad Financial.

In this index, 10 federal civil lawsuits name a party recorded as Triad Financial, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Banking / Commerce and Federal Tax / Statutory Actions matters, filed between 1995 and 2004, most frequently in District Court, W.D. New York.

10
Lawsuits
10
As Defendant
0
As Plaintiff
0
Open
10
Terminated
1995–2004
Span
6 mo
Median Duration
1.0 cases/yrNamed only as a defendant40% Banking / CommerceNo filings since 2004

Cases by State

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

Open Cases Over Time

1995peak 5 open2004

Case Types Over Time

19952004
Banking / CommerceFederal Tax / Statutory ActionsContractPersonal Property / Fraud

Filings by Year

19952004

Case Types filter →

Banking / Commerce4
Federal Tax / Statutory Actions3
Contract2
Personal Property / Fraud1

Where Filed filter →

Filtered Contract Clear

2 Cases — Newest First