Docket Nexus — Federal court records.
Company

Natural Diamonds Investment Co

Federal civil lawsuits naming Natural Diamonds Investment Co.

In this index, 4 federal civil lawsuits name a party recorded as Natural Diamonds Investment Co, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 2018 and 2019, most frequently in District Court, S.D. Florida. The most common cause of action is Securities.

4
Lawsuits
4
As Defendant
0
As Plaintiff
0
Open
4
Terminated
2018–2019
Span
9 mo
Median Duration
2.0 cases/yrNamed only as a defendantContract-heavy · 50%

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 4 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 — 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 — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2018peak 1 open2019

Case Types Over Time

20182019
ContractSecurities / Commodities

Filings by Year

20182019

Case Types filter →

Contract2
Securities / Commodities2

Where Filed filter →

4 Cases — Newest First