Docket Nexus — Federal court records.
Company

Avani Resources Pte, Ltd

Federal civil lawsuits naming Avani Resources Pte, Ltd.

In this index, 1 federal civil lawsuit names a party recorded as Avani Resources Pte, Ltd, as a plaintiff. The case is a Personal Property / Fraud matter, filed in 2024, in District Court, S.D. West Virginia. The most common cause of action is Fraud.

1
Lawsuits
0
As Defendant
1
As Plaintiff
0
Open
1
Terminated
2024–2024
Span
6 mo
Median Duration
Named only as a plaintiffPersonal Property / Fraud-heavy · 100%

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 — 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 — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases

Case Types filter →

Personal Property / Fraud1

Where Filed filter →

1 Case