Docket Nexus — Federal court records.
Company

Legion Insurance

Federal civil lawsuits naming Legion Insurance.

In this index, 30 federal civil lawsuits name a party recorded as Legion Insurance, most often as a plaintiff (20 of 30). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1994 and 2001, most frequently in District Court, S.D. Florida. The most common cause of action is Breach of Contract. Frequent opposing parties include C.L. Nicholas Corp, Jeffrey Paine, P.A, and General Electric Company.

30
Lawsuits
10
As Defendant
20
As Plaintiff
0
Open
30
Terminated
1994–2001
Span
10 mo
Median Duration
3.8 cases/yrNamed as plaintiff in 67% of cases83% ContractNo filings since 2001

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 7 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 12 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 2 casesMI — 0 casesMN — 0 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 3 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 11 open2001

Case Types Over Time

19942001
ContractPersonal Property / FraudFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19942001

Case Types filter →

Contract25
Personal Property / Fraud3
Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

30 Cases — Newest First