Docket Nexus — Federal court records.
Party

Diversified Collect

Federal civil lawsuits naming Diversified Collect.

In this index, 32 federal civil lawsuits name a party recorded as Diversified Collect, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 1990 and 2005, most frequently in District Court, D. Arizona.

32
Lawsuits
32
As Defendant
0
As Plaintiff
0
Open
32
Terminated
1990–2005
Span
6 mo
Median Duration
2.0 cases/yrNamed only as a defendant72% Federal Tax / Statutory ActionsNo filings since 2005

Cases by State

AL — 0 casesAZ — 6 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 3 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 2 casesMN — 4 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 1 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 5 open2005

Case Types Over Time

19902005
Federal Tax / Statutory ActionsPersonal Property / FraudContract

Filings by Year

19902005

Case Types filter →

Federal Tax / Statutory Actions23
Personal Property / Fraud8
Contract1

Where Filed filter →

Filtered Contract Clear

1 Case