Docket Nexus — Federal court records.
Company

Guglielmo & Associates

Federal civil lawsuits naming Guglielmo & Associates.

In this index, 8 federal civil lawsuits name a party recorded as Guglielmo & Associates, as a defendant. 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 RICO / Consumer / Other Statutes matters, filed between 2006 and 2019, most frequently in District Court, D. Arizona. The most common cause of action is Truth in Lending Act.

8
Lawsuits
8
As Defendant
0
As Plaintiff
0
Open
8
Terminated
2006–2019
Span
8 mo
Median Duration
0.6 cases/yrNamed only as a defendant50% Federal Tax / Statutory ActionsNo filings since 2019

Cases by State

AL — 0 casesAZ — 4 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 — 2 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 1 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2006peak 1 open2019

Case Types Over Time

20062019
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesPersonal Property / Fraud

Filings by Year

20062019

Case Types filter →

Federal Tax / Statutory Actions4
RICO / Consumer / Other Statutes3
Personal Property / Fraud1

Where Filed filter →

8 Cases — Newest First