Docket Nexus — Federal court records.
Party

Diversified

Federal civil lawsuits naming Diversified.

In this index, 29 federal civil lawsuits name a party recorded as Diversified, most often as a defendant (19 of 29). 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 Contract matters, filed between 1990 and 2004, most frequently in District Court, N.D. Illinois. A frequent opposing party is Farley.

29
Lawsuits
19
As Defendant
10
As Plaintiff
0
Open
29
Terminated
1990–2004
Span
10 mo
Median Duration
1.9 cases/yrNamed as defendant in 66% of casesNo filings since 2004

Cases by State

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

Open Cases Over Time

1990peak 3 open2004

Case Types Over Time

19902004
Federal Tax / Statutory ActionsContractPersonal Property / FraudLaborCivil Rights

Filings by Year

19902004

Case Types filter →

Federal Tax / Statutory Actions10
Contract9
Personal Property / Fraud4
Labor3
Civil Rights1
Patent1

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Frequent Opposing Parties

29 Cases — Newest First