Docket Nexus — Federal court records.
Party

Lloyd & McDaniel, PLC

Federal civil lawsuits naming Lloyd & McDaniel, PLC.

In this index, 20 federal civil lawsuits name a party recorded as Lloyd & McDaniel, PLC, as a defendant. 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 Federal Tax / Statutory Actions matters, filed between 2007 and 2025, most frequently in District Court, S.D. Indiana. A frequent opposing party is Schwartzwald.

20
Lawsuits
20
As Defendant
0
As Plaintiff
1
Open
19
Terminated
2007–2025
Span
2 mo
Median Duration
1.1 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 50%Activity declining

Cases by State

AL — 0 casesAZ — 0 casesAR — 2 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 1 casesID — 0 casesIL — 2 casesIN — 9 casesIA — 0 casesKS — 0 casesKY — 2 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 — 3 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 — 0 cases

Open Cases Over Time

2007peak 2 open2025

Case Types Over Time

20072025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20072025

Case Types filter →

RICO / Consumer / Other Statutes10
Federal Tax / Statutory Actions9
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

20 Cases — Newest First