Party
Chep USA
Federal civil lawsuits naming Chep USA.
In this index, 33 federal civil lawsuits name a party recorded as Chep USA, most often as a plaintiff (22 of 33). 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 1996 and 2026, most frequently in District Court, M.D. Florida. Frequent opposing parties include Mock Pallet Company and Buckeye Recyclers.
33
Lawsuits
11
As Defendant
22
As Plaintiff
4
Open
29
Terminated
1996–2026
Span
10 mo
Median Duration
1.1 cases/yrPredominantly plaintiff · 67%Contract-heavy · 45%Activity rising
Cases by State
PR · 1
Open Cases Over Time
1996peak 7 open2026
Case Types Over Time
19962026
ContractPersonal Property / FraudTrademarkCivil RightsFederal Tax / Statutory Actions
Filings by Year
19962026