Docket Nexus — Federal court records.
Party

Oved

Federal civil lawsuits naming Oved.

In this index, 28 federal civil lawsuits name a party recorded as Oved, most often as a plaintiff (26 of 28). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Contract matters, filed between 2002 and 2022, most frequently in District Court, E.D. New York. Frequent opposing parties include Pentagroup Financial, LLC and Financial Recovery Services, Inc.

28
Lawsuits
2
As Defendant
26
As Plaintiff
1
Open
27
Terminated
2002–2022
Span
7 mo
Median Duration
1.3 cases/yrPredominantly plaintiff · 93%RICO / Consumer / Other Statutes-heavy · 89%No filings since 2022

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 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 — 1 casesNM — 0 casesNY — 25 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 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

2002peak 7 open2022

Case Types Over Time

20022022
RICO / Consumer / Other StatutesContractFederal Tax / Statutory Actions

Filings by Year

20022022

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RICO / Consumer / Other Statutes25
Contract2
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

28 Cases — Newest First