Company
Odimo.Com Inc.
Federal civil lawsuits naming Odimo.Com Inc..
In this index, 5 federal civil lawsuits name a party recorded as Odimo.Com Inc., most often as a defendant (3 of 5). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 2000 and 2001, most frequently in District Court, S.D. New York. The most common cause of action is Securities. A frequent opposing party is Gupta.
2.5 cases/yr Predominantly defendant · 60% Securities / Commodities-heavy · 80%
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 2 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 1 cases NM — 0 cases NY — 2 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
2000 peak 3 open 2001
Case Types Over Time
2000 2001
Securities / Commodities Contract
Frequent Opposing Parties
5 Cases — Newest First
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:01-cv-01296 Filed 02/21/2001
Contract
Terminated
District Court, S.D. New York No. 1:00-cv-09840 Filed 12/29/2000
Securities / Commodities
Terminated
District Court, S.D. Florida Filed 07/19/2000
Securities / Commodities
Terminated
District Court, S.D. Florida No. 0:00-cv-07019 Filed 07/19/2000
Securities / Commodities
Terminated
District Court, D. New Jersey No. 2:00-cv-02039 Filed 04/28/2000