Docket Nexus — Federal court records.
Company

Equity One, Inc

Federal civil lawsuits naming Equity One, Inc.

In this index, 42 federal civil lawsuits name a party recorded as Equity One, Inc, most often as a defendant (33 of 42). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1996 and 2016, most frequently in District Court, S.D. Florida. The most common cause of action is Americans with Disabilities Act. Frequent opposing parties include Michael-Anthony, Bochicchio, and Access 4 All, Inc.

42
Lawsuits
33
As Defendant
9
As Plaintiff
0
Open
42
Terminated
1996–2016
Span
6 mo
Median Duration
2.0 cases/yrNamed as defendant in 79% of casesNo filings since 2016

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 12 casesGA — 3 casesID — 0 casesIL — 1 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 2 casesME — 0 casesMD — 3 casesMA — 2 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 2 casesRI — 1 casesSC — 3 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 2 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

1996peak 3 open2016

Case Types Over Time

19962016
Civil RightsContractPersonal Property / FraudBanking / CommerceFederal Tax / Statutory Actions

Filings by Year

19962016

Case Types filter →

Civil Rights15
Contract6
Personal Property / Fraud4
Banking / Commerce3
Federal Tax / Statutory Actions3
Labor3

Where Filed filter →

Frequent Opposing Parties

42 Cases — Newest First