Docket Nexus — Federal court records.
Party

Busico

Federal civil lawsuits naming Busico.

In this index, 5 federal civil lawsuits name a party recorded as Busico, most often as a plaintiff (3 of 5). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Contract matters, filed between 2004 and 2015, most frequently in District Court, D. Utah. A frequent opposing party is Zions First Natl Bk.

5
Lawsuits
2
As Defendant
3
As Plaintiff
0
Open
5
Terminated
2004–2015
Span
6 mo
Median Duration
0.4 cases/yrPredominantly plaintiff · 60%RICO / Consumer / Other Statutes-heavy · 40%No filings since 2015

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 — 5 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2004peak 4 open2015

Case Types Over Time

20042015
RICO / Consumer / Other StatutesContractOther CivilProduct Liability

Filings by Year

20042015

Case Types filter →

RICO / Consumer / Other Statutes2
Contract1
Other Civil1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

1 Case

  • Citibank v. Busico
    Contract Terminated District Court, D. UtahNo. 2:04-cv-01157Filed 12/17/2004