Docket Nexus — Federal court records.
Party

Progress Place

Federal civil lawsuits naming Progress Place.

In this index, 3 federal civil lawsuits name a party recorded as Progress Place, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Federal Tax / Statutory Actions matters, filed in 2016, most frequently in District Court, D. Maryland. A frequent opposing party is Yi.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2016–2016
Span
3 mo
Median Duration
Named only as a defendant67% Personal Property / Fraud

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 3 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

Case Types filter →

Personal Property / Fraud2
Federal Tax / Statutory Actions1

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Frequent Opposing Parties

3 Cases — Newest First

  • Yi v. Progress Place
    Personal Property / Fraud Terminated District Court, D. MarylandNo. 8:16-cv-02016Filed 06/10/2016
  • Yi v. Progress Place
    Personal Property / Fraud Terminated District Court, D. MarylandNo. 8:16-cv-01989Filed 06/09/2016
  • Yi v. Progress Place
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:16-cv-01911Filed 06/08/2016