Docket Nexus — Federal court records.
Company

BeenVerified, Inc

Federal civil lawsuits naming BeenVerified, Inc.

In this index, 5 federal civil lawsuits name a party recorded as BeenVerified, Inc, most often as a defendant (4 of 5). These may be different parties who share the name; records here are grouped by name only. These cases are most often Copyright and Federal Tax / Statutory Actions matters, filed between 2016 and 2021, most frequently in District Court, S.D. New York. The most common causes of action are Copyright Infringement and Fair Credit Reporting Act.

5
Lawsuits
4
As Defendant
1
As Plaintiff
0
Open
5
Terminated
2016–2021
Span
4 mo
Median Duration
0.8 cases/yrNamed as defendant in 80% of cases40% CopyrightNo filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 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 — 2 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 — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2016peak 1 open2021

Case Types Over Time

20162021
CopyrightFederal Tax / Statutory ActionsOther CivilPersonal Property / Fraud

Filings by Year

20162021

Case Types filter →

Copyright2
Federal Tax / Statutory Actions1
Other Civil1
Personal Property / Fraud1

Where Filed filter →

5 Cases — Newest First