Diversity Max, LLC v. Waller
Diversity Max, LLC v. Waller is a federal contract lawsuit filed on 04/04/2016 in the District Court, S.D. Texas. The case was terminated on 04/04/2018.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, S.D. Texas (S.D. Tex.)
Official Court Website → - Assigned judge
- Ewing Werlein Jr. · 386 cases in index
- Docket number
- 4:16-cv-00897
- Cause
- 18:1961 Racketeering (RICO) Act
18 U.S.C. § 1961 - Nature of suit
- 190 Contract: Other
General breach-of-contract disputes not covered by a more specific category. - Jurisdiction
- Diversity
- Jury demand
- Plaintiff
- Date filed
- 04/04/2016
- Date terminated
- 04/04/2018
38,912 Contract cases in this court are indexed here.
Parties
- plaintiff · Diversity Max, LLC
- defendant · Waller · 521 cases
About Contract Lawsuits
Contract lawsuits involve disputes over an agreement between parties — claims that one side failed to perform, breached a term, or owes money under a contract. Common examples include unpaid invoices, broken business deals, and warranty or insurance disputes.
Frequently Asked Questions
What is Diversity Max, LLC v. Waller?
Diversity Max, LLC v. Waller is a federal contract lawsuit filed on 04/04/2016 in the District Court, S.D. Texas. The case was terminated on 04/04/2018. Contract lawsuits involve disputes over an agreement between parties — claims that one side failed to perform, breached a term, or owes money under a contract. Common examples include unpaid invoices, broken business deals, and warranty or insurance disputes.
What type of case is this?
It is classified as “Contract” under the federal nature-of-suit system. Contract lawsuits involve disputes over an agreement between parties — claims that one side failed to perform, breached a term, or owes money under a contract. Common examples include unpaid invoices, broken business deals, and warranty or insurance disputes.
What court is the case in?
The case is in the District Court, S.D. Texas, docket number 4:16-cv-00897.
When was the case filed?
Diversity Max, LLC v. Waller was filed on 04/04/2016. It was terminated on 04/04/2018.
What law is the case brought under?
The docket lists the cause as 18 U.S.C. § 1961.
Other Cases Involving These Parties
Related Contract Cases
Source: public U.S. federal court record — docket 5859926 in the CourtListener/RECAP archive (verify this docket), court docket number 4:16-cv-00897 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).