Docket Nexus — Federal court records.
Company

World Financial

Federal civil lawsuits naming World Financial.

In this index, 11 federal civil lawsuits name a party recorded as World Financial, most often as a defendant (9 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1990 and 2012, most frequently in District Court, N.D. Georgia. The most common causes of action are Breach of Contract, Fair Credit Reporting Act, and Truth in Lending Act. Frequent opposing parties include Southwest Nat'l Bank and Levine.

11
Lawsuits
9
As Defendant
2
As Plaintiff
0
Open
11
Terminated
1990–2012
Span
17 mo
Median Duration
0.5 cases/yrNamed as defendant in 82% of casesNo filings since 2012

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 4 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 — 3 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 2 open2012

Case Types Over Time

19902012
ContractFederal Tax / Statutory ActionsPersonal Property / FraudCivil RightsRICO / Consumer / Other Statutes

Filings by Year

19902012

Case Types filter →

Contract3
Federal Tax / Statutory Actions3
Personal Property / Fraud3
Civil Rights1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

3 Cases — Newest First