Docket Nexus — Federal court records.
Company

Ltd, Inc

Federal civil lawsuits naming Ltd, Inc.

In this index, 12 federal civil lawsuits name a party recorded as Ltd, Inc, as a defendant. 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 Personal Property / Fraud matters, filed between 1999 and 2019, most frequently in District Court, E.D. Virginia. The most common cause of action is Fair Credit Reporting Act. A frequent opposing party is Crowhurst.

12
Lawsuits
12
As Defendant
0
As Plaintiff
0
Open
12
Terminated
1999–2019
Span
4 mo
Median Duration
0.6 cases/yrNamed only as a defendantNo filings since 2019

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 3 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 — 9 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1999peak 1 open2019

Case Types Over Time

19992019
Federal Tax / Statutory ActionsPersonal Property / FraudCivil RightsContractRICO / Consumer / Other Statutes

Filings by Year

19992019

Case Types filter →

Federal Tax / Statutory Actions4
Personal Property / Fraud4
Civil Rights2
Contract1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

12 Cases — Newest First

  • Mountford v. Ltd, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:19-cv-00530Filed 05/01/2019
  • Gomes v. Ltd, Inc
    Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:15-cv-00761Filed 06/16/2015
  • Perry v. Ltd, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:14-cv-00907Filed 03/06/2014
  • Green v. Ltd, Inc
    Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:05-cv-00461Filed 04/26/2005
  • Gibson v. Ltd, Inc
    Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:03-cv-01374Filed 10/31/2003
  • Tomes v. Ltd, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:01-cv-00280Filed 02/21/2001
  • Bumbrey v. Ltd, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:00-cv-01686Filed 10/12/2000
  • Poyner v. Ltd, Inc
    Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:00-cv-01202Filed 07/20/2000
  • Xl Specialty Ins v. Ltd Inc
    Contract Terminated District Court, N.D. IllinoisNo. 1:00-cv-03050Filed 05/18/2000
  • Jones v. Ltd, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:00-cv-00226Filed 02/09/2000
  • Crowhurst v. Ltd Inc
    Civil Rights Terminated District Court, N.D. IllinoisFiled 04/06/1999
  • Crowhurst v. Ltd Inc
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-02249Filed 04/06/1999