Docket Nexus — Federal court records.
Party

Diversified Investor

Federal civil lawsuits naming Diversified Investor.

In this index, 4 federal civil lawsuits name a party recorded as Diversified Investor, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Real Property matters, filed between 1994 and 1996, most frequently in District Court, S.D. New York. Frequent opposing parties include Wastemasters, Inc and Bruin Holdings, Inc.

4
Lawsuits
4
As Defendant
0
As Plaintiff
0
Open
4
Terminated
1994–1996
Span
15 mo
Median Duration
1.3 cases/yrNamed only as a defendantContract-heavy · 50%

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 — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 2 open1996

Case Types Over Time

19941996
ContractReal Property

Filings by Year

19941996

Case Types filter →

Contract2
Real Property2

Where Filed filter →

Frequent Opposing Parties

4 Cases — Newest First