Company
Iyogi, Inc
Federal civil lawsuits naming Iyogi, Inc.
In this index, 12 federal civil lawsuits name a party recorded as Iyogi, Inc, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 2013 and 2018, most frequently in District Court, S.D. New York. The most common causes of action are Breach of Contract and Telephone Consumer Protection Act.
2.0 cases/yr Named only as a defendant 42% Contract No filings since 2018
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 4 cases GA — 0 cases ID — 0 cases IL — 1 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 4 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 1 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 1 cases WA — 0 cases WV — 0 cases WI — 1 cases WY — 0 cases
Open Cases Over Time
2013 peak 3 open 2018
Case Types Over Time
2013 2018
Contract Federal Tax / Statutory Actions Personal Property / Fraud RICO / Consumer / Other Statutes
12 Cases — Newest First
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. Illinois No. 1:18-cv-02319 Filed 03/30/2018
Federal Tax / Statutory Actions
Terminated
District Court, W.D. Wisconsin No. 3:17-cv-00669 Filed 08/28/2017
Federal Tax / Statutory Actions
Terminated
District Court, M.D. Florida No. 8:17-cv-01122 Filed 05/12/2017
Contract
Terminated
District Court, E.D. Virginia No. 1:16-cv-00281 Filed 03/14/2016
Contract
Terminated
District Court, M.D. Florida No. 8:16-cv-00379 Filed 02/18/2016
Contract
Terminated
District Court, S.D. New York No. 1:16-cv-00766 Filed 02/02/2016
Contract
Terminated
District Court, S.D. New York No. 1:15-cv-10076 Filed 12/28/2015
Federal Tax / Statutory Actions
Terminated
District Court, E.D. Pennsylvania No. 2:15-cv-03724 Filed 07/06/2015
Contract
Terminated
District Court, S.D. New York No. 1:15-cv-03315 Filed 04/28/2015
Federal Tax / Statutory Actions
Terminated
District Court, M.D. Florida No. 8:14-cv-01739 Filed 07/17/2014
Federal Tax / Statutory Actions
Terminated
District Court, M.D. Florida No. 8:14-cv-01031 Filed 04/30/2014
Personal Property / Fraud
Terminated
District Court, S.D. New York No. 1:13-cv-06926 Filed 09/30/2013