Docket Nexus — Federal court records.
Company

Tsunami Capital, LLC

Federal civil lawsuits naming Tsunami Capital, LLC.

In this index, 5 federal civil lawsuits name a party recorded as Tsunami Capital, LLC, as a defendant. 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 2006 and 2008, most frequently in District Court, N.D. Illinois. The most common cause of action is Securities. A frequent opposing party is Gilot.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
2006–2008
Span
9 mo
Median Duration
1.7 cases/yrNamed only as a defendantContract-heavy · 40%

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 4 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 — 0 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

2006peak 3 open2008

Case Types Over Time

20062008
ContractSecurities / CommoditiesPersonal Property / Fraud

Filings by Year

20062008

Case Types filter →

Contract2
Securities / Commodities2
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

5 Cases — Newest First