Docket Nexus — Federal court records.
Company

FV-1, Inc

Federal civil lawsuits naming FV-1, Inc.

In this index, 18 federal civil lawsuits name a party recorded as FV-1, Inc, most often as a plaintiff (16 of 18). These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Civil Rights matters, filed between 2002 and 2017, most frequently in District Court, N.D. Illinois. The most common causes of action are Breach of Contract and Truth in Lending Act. Frequent opposing parties include Vincent Sanchez, Smith, and Ragin.

18
Lawsuits
2
As Defendant
16
As Plaintiff
0
Open
18
Terminated
2002–2017
Span
3 mo
Median Duration
1.1 cases/yrNamed as plaintiff in 89% of cases83% Real PropertyNo filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 2 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 2 casesID — 0 casesIL — 13 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 — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2002peak 2 open2017

Case Types Over Time

20022017
Real PropertyCivil RightsContractPersonal Property / Fraud

Filings by Year

20022017

Frequent Opposing Parties

15 Cases — Newest First

  • Real Property Terminated District Court, C.D. CaliforniaNo. 5:17-cv-01177Filed 06/14/2017
  • Real Property Terminated District Court, N.D. GeorgiaNo. 1:11-cv-02936Filed 09/01/2011
  • Real Property Terminated District Court, N.D. GeorgiaNo. 1:11-cv-01594Filed 05/16/2011
  • Real Property Terminated District Court, N.D. IllinoisNo. 3:04-cv-50246Filed 06/02/2004
  • Real Property Terminated District Court, N.D. IllinoisNo. 1:04-cv-02901Filed 04/23/2004
  • Real Property Terminated District Court, N.D. IllinoisNo. 1:04-cv-02843Filed 04/21/2004
  • Real Property Terminated District Court, N.D. IllinoisNo. 1:04-cv-00738Filed 01/30/2004
  • Real Property Terminated District Court, N.D. IllinoisNo. 1:04-cv-00544Filed 01/23/2004
  • Real Property Terminated District Court, N.D. IllinoisNo. 1:03-cv-07444Filed 10/22/2003
  • Real Property Terminated District Court, N.D. IllinoisNo. 1:03-cv-06157Filed 09/03/2003
  • Real Property Terminated District Court, N.D. IllinoisNo. 1:03-cv-06039Filed 08/27/2003
  • Real Property Terminated District Court, N.D. IllinoisNo. 1:02-cv-05477Filed 08/02/2002
  • Real Property Terminated District Court, N.D. IllinoisNo. 1:02-cv-05394Filed 07/31/2002
  • Real Property Terminated District Court, N.D. IllinoisNo. 1:02-cv-05231Filed 07/24/2002
  • Real Property Terminated District Court, N.D. IllinoisNo. 1:02-cv-04133Filed 06/10/2002