Company
Leucadia, Inc
Federal civil lawsuits naming Leucadia, Inc.
In this index, 10 federal civil lawsuits name a party recorded as Leucadia, Inc, most often as a plaintiff (8 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Patent and Contract matters, filed between 1990 and 2002, most frequently in District Court, D. Minnesota. A frequent opposing party is Kish.
0.8 cases/yr Predominantly plaintiff · 80% No filings since 2002
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 1 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 2 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 1 cases MA — 2 cases MI — 0 cases MN — 3 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 — 1 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1990 peak 1 open 2002
Case Types Over Time
1990 2002
Patent Contract Civil Rights Federal Tax / Statutory Actions Personal Property / Fraud
Frequent Opposing Parties
10 Cases — Newest First
Contract
Terminated
District Court, D. Minnesota No. 0:02-cv-04146 Filed 10/23/2002
Patent
Terminated
District Court, N.D. Illinois No. 1:96-cv-03844 Filed 06/24/1996
Civil Rights
Terminated
District Court, D. Minnesota No. 3:95-cv-00867 Filed 09/14/1995
Patent
Terminated
District Court, D. Maryland No. 1:94-cv-02136 Filed 08/01/1994
Trademark
Terminated
District Court, D. Minnesota No. 3:91-cv-00392 Filed 06/19/1991
Personal Property / Fraud
Terminated
District Court, D. Massachusetts No. 1:91-cv-10748 Filed 03/08/1991
Contract
Terminated
District Court, N.D. Illinois No. 3:91-cv-20067 Filed 02/26/1991
Federal Tax / Statutory Actions
Terminated
District Court, D. Delaware No. 1:90-cv-00681 Filed 11/20/1990
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New York Filed 09/02/1988
Patent
Terminated
District Court, D. Massachusetts No. 1:88-cv-01712 Filed 07/25/1988