Docket Nexus — Federal court records.
Company

L & M Companies, Inc

Federal civil lawsuits naming L & M Companies, Inc.

In this index, 37 federal civil lawsuits name a party recorded as L & M Companies, Inc, most often as a plaintiff (34 of 37). 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 Contract matters, filed between 1995 and 2015, most frequently in District Court, S.D. Florida. A frequent opposing party is Dm Worldwide, Inc.

37
Lawsuits
3
As Defendant
34
As Plaintiff
0
Open
37
Terminated
1995–2015
Span
4 mo
Median Duration
1.8 cases/yrNamed as plaintiff in 92% of cases78% Federal Tax / Statutory ActionsNo filings since 2015

Cases by State

AL — 2 casesAZ — 3 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 9 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 5 casesNC — 4 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 2 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 1 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1995peak 4 open2015

Case Types Over Time

19952015
Federal Tax / Statutory ActionsContractBanking / CommerceLaborProduct Liability

Filings by Year

19952015

Case Types filter →

Federal Tax / Statutory Actions29
Contract5
Banking / Commerce1
Labor1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

37 Cases — Newest First