Docket Nexus — Federal court records.
Company

Gma Investments, LLC

Federal civil lawsuits naming Gma Investments, LLC.

In this index, 23 federal civil lawsuits name a party recorded as Gma Investments, LLC, as a defendant. 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 Federal Tax / Statutory Actions matters, filed between 2015 and 2019, most frequently in District Court, E.D. Wisconsin. The most common cause of action is Fair Debt Collection Practices Act.

23
Lawsuits
23
As Defendant
0
As Plaintiff
0
Open
23
Terminated
2015–2019
Span
5 mo
Median Duration
4.6 cases/yrNamed only as a defendant87% RICO / Consumer / Other StatutesNo filings since 2019

Cases by State

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

Open Cases Over Time

2015peak 5 open2019

Case Types Over Time

20152019
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20152019

Case Types filter →

RICO / Consumer / Other Statutes20
Federal Tax / Statutory Actions3

Where Filed filter →

23 Cases — Newest First