Docket Nexus — Federal court records.
Company

Makwa, LLC

Federal civil lawsuits naming Makwa, LLC.

In this index, 3 federal civil lawsuits name a party recorded as Makwa, LLC, 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 matters, filed in 2023, most frequently in District Court, S.D. Indiana. The most common cause of action is RICO.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2023–2023
Span
7 mo
Median Duration
Named only as a defendantRICO / Consumer / Other Statutes-heavy · 100%

Cases by State

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Case Types filter →

RICO / Consumer / Other Statutes3

Where Filed filter →

3 Cases — Newest First

  • Futch v. Makwa, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:23-cv-01026Filed 06/13/2023
  • Gernenz v. Makwa, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 2:23-cv-00192Filed 06/12/2023
  • McLaughlin v. Makwa, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:23-cv-03350Filed 05/26/2023