Docket Nexus — Federal court records.
Company

Deville Asset Management, Ltd

Federal civil lawsuits naming Deville Asset Management, Ltd.

In this index, 23 federal civil lawsuits name a party recorded as Deville Asset Management, Ltd, as a defendant. 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 Federal Tax / Statutory Actions matters, filed between 2015 and 2020, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. A frequent opposing party is Miller.

23
Lawsuits
23
As Defendant
0
As Plaintiff
0
Open
23
Terminated
2015–2020
Span
5 mo
Median Duration
3.8 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 70%No filings since 2020

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 4 casesID — 0 casesIL — 6 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 — 1 casesNH — 0 casesNJ — 1 casesNM — 1 casesNY — 1 casesNC — 1 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 1 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2015peak 8 open2020

Case Types Over Time

20152020
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20152020

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RICO / Consumer / Other Statutes16
Federal Tax / Statutory Actions7

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Frequent Opposing Parties

23 Cases — Newest First