Docket Nexus — Federal court records.
Company

NM1, LLC

Federal civil lawsuits naming NM1, LLC.

In this index, 2 federal civil lawsuits name a party recorded as NM1, 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 Civil Rights and Personal Property / Fraud matters, filed between 2020 and 2022, most frequently in District Court, S.D. Florida. The most common causes of action are Employment and Truth in Lending Act.

2
Lawsuits
2
As Defendant
0
As Plaintiff
0
Open
2
Terminated
2020–2022
Span
4 mo
Median Duration
0.7 cases/yrNamed only as a defendant50% Civil Rights

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 — 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

2020peak 1 open2022

Case Types Over Time

20202022
Civil RightsPersonal Property / Fraud

Filings by Year

20202022

Case Types filter →

Civil Rights1
Personal Property / Fraud1

Where Filed filter →

2 Cases — Newest First

  • Delanuez v. NM1, LLC
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:22-cv-22384Filed 07/29/2022
  • Diaz v. NM1, LLC
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:20-cv-23290Filed 08/07/2020