Docket Nexus — Federal court records.
Company

Guava, LLC

Federal civil lawsuits naming Guava, LLC.

In this index, 18 federal civil lawsuits name a party recorded as Guava, LLC, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 2012 and 2013, most frequently in District Court, D. Minnesota. The most common causes of action are RICO, Fraud, and Copyright Infringement. Frequent opposing parties include Doe and John Doe.

18
Lawsuits
0
As Defendant
18
As Plaintiff
0
Open
18
Terminated
2012–2013
Span
3 mo
Median Duration
9.0 cases/yrNamed only as a plaintiffFederal Tax / Statutory Actions-heavy · 44%

Cases by State

AL — 1 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 1 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 1 casesMN — 6 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 1 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

2012peak 7 open2013

Case Types Over Time

20122013
Federal Tax / Statutory ActionsPersonal Property / FraudCopyright

Filings by Year

20122013

Case Types filter →

Federal Tax / Statutory Actions8
Personal Property / Fraud8
Copyright2

Where Filed filter →

Frequent Opposing Parties

18 Cases — Newest First

  • Guava, LLC v. Doe
    Copyright Terminated District Court, S.D. New YorkNo. 1:13-cv-00940Filed 02/08/2013
  • Guava, LLC v. Doe
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:13-cv-00322Filed 02/07/2013
  • Guava, LLC v. Doe
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:13-cv-00321Filed 02/07/2013
  • Guava, LLC v. Doe
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:13-cv-00319Filed 02/07/2013
  • Guava, LLC v. Doe
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:13-cv-00320Filed 02/07/2013
  • Guava, LLC v. Doe
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:13-cv-00318Filed 02/07/2013
  • Guava, LLC v. Doe
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:13-cv-00313Filed 02/06/2013
  • Guava LLC v. Doe
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:13-cv-00952Filed 02/05/2013
  • Guava, LLC v. Ly
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-06724Filed 12/03/2012
  • Guava LLC v. John Doe
    Federal Tax / Statutory Actions Terminated District Court, S.D. AlabamaNo. 1:12-cv-00678Filed 10/25/2012
  • Guava LLC v. Unknown Party
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:12-cv-02158Filed 10/09/2012
  • Guava LLC v. Doe
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:12-cv-02512Filed 10/08/2012
  • Guava LLC v. Doe
    Copyright Terminated District Court, E.D. MichiganNo. 2:12-cv-14441Filed 10/06/2012
  • Guava LLC v. Doe
    Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 5:12-cv-00398Filed 10/06/2012
  • Guava, LLC v. John Doe
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:12-cv-01661Filed 10/06/2012
  • Guava, LLC v. Doe
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:12-cv-01435Filed 10/05/2012
  • Guava, LLC v. John Doe
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:12-cv-11880Filed 10/05/2012
  • Guava, LLC v. Does 1-5
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-08000Filed 10/05/2012