Docket Nexus — Federal court records.
Party

Gecu

Federal civil lawsuits naming Gecu.

In this index, 3 federal civil lawsuits name a party recorded as Gecu, most often as a defendant (2 of 3). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Forfeiture / Penalty matters, filed between 2007 and 2020, most frequently in District Court, W.D. Texas.

3
Lawsuits
2
As Defendant
1
As Plaintiff
0
Open
3
Terminated
2007–2020
Span
6 mo
Median Duration
0.2 cases/yrNamed as defendant in 67% of cases67% RICO / Consumer / Other StatutesNo filings since 2020

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 — 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 — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2007peak 1 open2020

Case Types Over Time

20072020
RICO / Consumer / Other StatutesForfeiture / Penalty

Filings by Year

20072020

Case Types filter →

RICO / Consumer / Other Statutes2
Forfeiture / Penalty1

Where Filed filter →

3 Cases — Newest First

  • Campos v. Gecu
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 3:20-cv-00027Filed 01/30/2020
  • Dhc Realty, LLC v. Gecu
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 3:11-cv-00410Filed 10/03/2011
  • Gecu v. United States of America
    Forfeiture / Penalty Terminated District Court, W.D. TexasFiled 05/25/2007