Docket Nexus — Federal court records.
Company

Mila, Inc

Federal civil lawsuits naming Mila, Inc.

In this index, 8 federal civil lawsuits name a party recorded as Mila, Inc, most often as a defendant (7 of 8). These may be different parties who share the name; records here are grouped by name only. These cases are most often Banking / Commerce and RICO / Consumer / Other Statutes matters, filed between 2000 and 2016, most frequently in District Court, N.D. California. The most common causes of action are RICO and Truth in Lending Act.

8
Lawsuits
7
As Defendant
1
As Plaintiff
0
Open
8
Terminated
2000–2016
Span
6 mo
Median Duration
0.5 cases/yrNamed as defendant in 88% of casesNo filings since 2016

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 4 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 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 — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2000peak 1 open2016

Case Types Over Time

20002016
Banking / CommerceRICO / Consumer / Other StatutesContractOther CivilPersonal Property / Fraud

Filings by Year

20002016

Case Types filter →

Banking / Commerce2
RICO / Consumer / Other Statutes2
Contract1
Other Civil1
Personal Property / Fraud1
Real Property1

Where Filed filter →

8 Cases — Newest First

  • Pirone v. Mila, Inc
    Other Civil Terminated District Court, W.D. WashingtonNo. 3:16-cv-05462Filed 06/10/2016
  • Wells v. Mila, Inc, Et Al
    Real Property Terminated District Court, S.D. TexasNo. 5:13-mj-00317Filed 03/11/2013
  • Almodovar v. Mila, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. CaliforniaNo. 5:12-cv-02467Filed 05/15/2012
  • Jeff McDonald v. Mila Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 8:11-cv-01719Filed 11/08/2011
  • Robert G Cruz v. Mila Inc
    Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 5:09-cv-02344Filed 12/29/2009
  • Short v. Mila, Inc
    Banking / Commerce Terminated District Court, N.D. CaliforniaNo. 3:09-cv-01295Filed 03/25/2009
  • CitiMortgage, Inc v. Mila, Inc
    Contract Terminated District Court, E.D. MissouriNo. 4:06-cv-01586Filed 10/27/2006
  • Mila Inc v. Keene Fin Network
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:00-cv-01756Filed 03/22/2000