Docket Nexus — Federal court records.
Company

Anz Guam Inc

Federal civil lawsuits naming Anz Guam Inc.

In this index, 2 federal civil lawsuits name a party recorded as Anz Guam Inc, 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 RICO / Consumer / Other Statutes matters, filed between 2016 and 2018, most frequently in District Court, Northern Mariana Islands. The most common causes of action are RICO and Truth in Lending Act.

2
Lawsuits
2
As Defendant
0
As Plaintiff
0
Open
2
Terminated
2016–2018
Span
3.4 yr
Median Duration
0.7 cases/yrNamed only as a defendantPersonal Property / Fraud-heavy · 50%

Open Cases Over Time

2016peak 1 open2018

Case Types Over Time

20162018
Personal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

20162018

2 Cases — Newest First

  • Personal Property / Fraud Terminated District Court, D. GuamNo. 1:18-cv-00010Filed 03/21/2018
  • RICO / Consumer / Other Statutes Terminated District Court, Northern Mariana IslandsNo. 1:16-cv-00010Filed 03/09/2016