Docket Nexus — Federal court records.
Company

Trustcap Financial

Federal civil lawsuits naming Trustcap Financial.

In this index, 2 federal civil lawsuits name a party recorded as Trustcap 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 RICO / Consumer / Other Statutes and Securities / Commodities matters, filed between 1997 and 1998, most frequently in District Court, W.D. Pennsylvania.

2
Lawsuits
2
As Defendant
0
As Plaintiff
0
Open
2
Terminated
1997–1998
Span
17 mo
Median Duration
1.0 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 50%

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 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 — 0 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 — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1997peak 1 open1998

Case Types Over Time

19971998
RICO / Consumer / Other StatutesSecurities / Commodities

Filings by Year

19971998

Case Types filter →

RICO / Consumer / Other Statutes1
Securities / Commodities1

Where Filed filter →

2 Cases — Newest First

  • Weidner v. Trustcap Financial
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:98-cv-01445Filed 08/28/1998
  • Sec v. Trustcap Financial
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:97-cv-00513Filed 03/13/1997