Docket Nexus — Federal court records.
Company

Dmb Financial

Federal civil lawsuits naming Dmb Financial.

In this index, 2 federal civil lawsuits name a party recorded as Dmb Financial, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Labor and RICO / Consumer / Other Statutes matters, filed between 2009 and 2015, most frequently in District Court, E.D. Missouri. The most common causes of action are Fair Labor Standards Act and Breach of Contract.

2
Lawsuits
2
As Defendant
0
As Plaintiff
0
Open
2
Terminated
2009–2015
Span
10 mo
Median Duration
0.3 cases/yrNamed only as a defendant50% LaborNo filings since 2015

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 — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 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

2009peak 1 open2015

Case Types Over Time

20092015
LaborRICO / Consumer / Other Statutes

Filings by Year

20092015

Case Types filter →

Labor1
RICO / Consumer / Other Statutes1

Where Filed filter →

2 Cases — Newest First

  • Hamilton v. Dmb Financial
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:15-cv-01880Filed 12/18/2015
  • McLeon v. Dmb Financial
    Labor Terminated District Court, D. MassachusettsNo. 1:09-cv-11007Filed 06/12/2009