Docket Nexus — Federal court records.
Party

Benet

Federal civil lawsuits naming Benet.

In this index, 14 federal civil lawsuits name a party recorded as Benet, most often as a defendant (9 of 14). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1990 and 2017, most frequently in District Court, N.D. Texas. Frequent opposing parties include Ubs Ag, Johnson, and Inman.

14
Lawsuits
9
As Defendant
5
As Plaintiff
0
Open
14
Terminated
1990–2017
Span
9 mo
Median Duration
0.5 cases/yrNamed as defendant in 64% of cases43% ContractNo filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 4 casesGA — 0 casesID — 0 casesIL — 2 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 — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 5 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 2 open2017

Case Types Over Time

19902017
ContractPersonal Property / FraudLaborProduct LiabilitySecurities / Commodities

Filings by Year

19902017

Case Types filter →

Contract6
Personal Property / Fraud4
Labor2
Product Liability1
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

Filtered Personal Property / Fraud Clear

4 Cases — Newest First

  • Malhomme v. Benet
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 9:16-cv-81989Filed 12/12/2016
  • Benet v. Smith
    Personal Property / Fraud Terminated District Court, N.D. TexasNo. 3:13-cv-00674Filed 02/09/2013
  • Bank Marcuard, Cook v. Benet
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:00-cv-01373Filed 04/17/2000
  • Benet v. Schwartz
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:93-cv-07295Filed 12/02/1993