Docket Nexus — Federal court records.
Company

National Enterprise Systems, I

Federal civil lawsuits naming National Enterprise Systems, I.

In this index, 4 federal civil lawsuits name a party recorded as National Enterprise Systems, I, 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 RICO / Consumer / Other Statutes matters, filed between 2005 and 2011, most frequently in District Court, S.D. Florida.

4
Lawsuits
4
As Defendant
0
As Plaintiff
0
Open
4
Terminated
2005–2011
Span
10 mo
Median Duration
0.6 cases/yrNamed only as a defendant75% Federal Tax / Statutory ActionsNo filings since 2011

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 0 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 — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2005peak 1 open2011

Case Types Over Time

20052011
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20052011

Case Types filter →

Federal Tax / Statutory Actions3
RICO / Consumer / Other Statutes1

Where Filed filter →

4 Cases — Newest First