Docket Nexus — Federal court records.
Company

Kwy Inc

Federal civil lawsuits naming Kwy Inc.

In this index, 4 federal civil lawsuits name a party recorded as Kwy Inc, most often as a defendant (2 of 4). 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 Copyright matters, filed between 1990 and 1992, most frequently in District Court, D. Colorado. The most common cause of action is RICO. A frequent opposing party is Brazell.

4
Lawsuits
2
As Defendant
2
As Plaintiff
0
Open
4
Terminated
1990–1992
Span
2.3 yr
Median Duration
1.3 cases/yrPredominantly defendant · 50%RICO / Consumer / Other Statutes-heavy · 50%

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 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 — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 1 cases

Open Cases Over Time

1990peak 2 open1992

Case Types Over Time

19901992
RICO / Consumer / Other StatutesCopyrightPersonal Property / Fraud

Filings by Year

19901992

Frequent Opposing Parties

4 Cases — Newest First

  • RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:92-cv-00813Filed 04/29/1992
  • Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:91-cv-08306Filed 12/27/1991
  • Copyright Terminated District Court, D. WyomingFiled 01/18/1991
  • RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:90-cv-00740Filed 04/26/1990