In this index, 29 federal civil lawsuits name a party recorded as Diversified, most often as a defendant (21 of 29). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1990 and 2004, most frequently in District Court, N.D. Illinois. A frequent opposing party is Farley.
29
Lawsuits
21
As Defendant
11
As Plaintiff
0
Open
32
Terminated
1990–2004
Span
11 mo
Median Duration
1.9 cases/yrNamed as defendant in 72% of casesNo filings since 2004
Cases by State
Open Cases Over Time
1990peak 2 open2004
Case Types Over Time
19902004
ContractFederal Tax / Statutory ActionsPersonal Property / FraudLaborCivil Rights
