Docket Nexus — Federal court records.
Company

Allura USA LLC

Federal civil lawsuits naming Allura USA LLC.

In this index, 17 federal civil lawsuits name a party recorded as Allura USA 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 Personal Property / Fraud and Contract matters, filed between 2018 and 2019, most frequently in District Court, D. South Carolina. The most common causes of action are Fraud, Product Liability, and Breach of Contract. Frequent opposing parties include Luongo, Kenney, and Juvland.

17
Lawsuits
17
As Defendant
0
As Plaintiff
0
Open
17
Terminated
2018–2019
Span
19 mo
Median Duration
8.5 cases/yrNamed only as a defendant71% Personal Property / Fraud

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 — 0 casesIN — 0 casesIA — 1 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 2 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 9 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

2018peak 9 open2019

Case Types Over Time

20182019
Personal Property / FraudContractReal Property

Filings by Year

20182019

Case Types filter →

Personal Property / Fraud12
Contract4
Real Property1

Where Filed filter →

Frequent Opposing Parties

17 Cases — Newest First

  • Kenney v. Allura USA LLC
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 2:19-cv-03070Filed 10/29/2019
  • Kenney v. Allura USA LLC
    Personal Property / Fraud Terminated District Court, N.D. New YorkNo. 5:19-cv-01226Filed 10/03/2019
  • Luongo v. Allura USA LLC
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 2:19-cv-01168Filed 04/22/2019
  • Carbonaro v. Allura USA LLC
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 2:19-cv-01064Filed 04/11/2019
  • Juvland v. Allura USA LLC
    Contract Terminated District Court, D. South CarolinaNo. 2:19-cv-01052Filed 04/10/2019
  • DeVries v. Allura USA LLC
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 2:19-cv-01042Filed 04/09/2019
  • Johns v. Allura USA LLC
    Contract Terminated District Court, D. South CarolinaNo. 2:19-cv-01036Filed 04/08/2019
  • Friday v. Allura USA LLC
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 2:19-cv-01037Filed 04/08/2019
  • Guinn v. Allura USA LLC
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 2:19-cv-00978Filed 04/02/2019
  • Luongo v. Allura USA LLC
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:19-cv-10143Filed 01/22/2019
  • Carbonaro v. Allura USA LLC
    Personal Property / Fraud Terminated District Court, W.D. North CarolinaNo. 3:19-cv-00029Filed 01/18/2019
  • DeVries v. Allura USA LLC
    Personal Property / Fraud Terminated District Court, S.D. IowaNo. 4:19-cv-00014Filed 01/14/2019
  • Juvland v. Allura USA LLC
    Contract Terminated District Court, D. MinnesotaNo. 0:18-cv-03492Filed 12/28/2018
  • Friday v. Allura USA LLC
    Personal Property / Fraud Terminated District Court, D. KansasNo. 2:18-cv-02701Filed 12/19/2018
  • Johns v. Allura USA LLC
    Contract Terminated District Court, W.D. North CarolinaNo. 3:18-cv-00669Filed 12/17/2018
  • Guinn v. Allura USA LLC
    Personal Property / Fraud Terminated District Court, S.D. OhioNo. 1:18-cv-00858Filed 12/04/2018
  • Lowe v. Allura USA LLC
    Real Property Terminated District Court, D. South CarolinaNo. 2:18-cv-03160Filed 11/20/2018