Docket Nexus — Federal court records.
Party

Suwannee C.I

Federal civil lawsuits naming Suwannee C.I.

In this index, 3 federal civil lawsuits name a party recorded as Suwannee C.I, 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 Federal Tax / Statutory Actions matters, filed between 2014 and 2016, most frequently in District Court, M.D. Florida. A frequent opposing party is Woods.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2014–2016
Span
0 mo
Median Duration
1.0 cases/yrNamed only as a defendant

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 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

2014peak 1 open2016

Case Types Over Time

20142016
ContractFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20142016

Case Types filter →

Contract1
Federal Tax / Statutory Actions1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

3 Cases — Newest First

  • Woods v. Suwannee C.I
    Contract Terminated District Court, M.D. FloridaNo. 3:16-cv-01464Filed 11/23/2016
  • Woods v. Suwannee C.I
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:16-cv-00412Filed 04/06/2016
  • Morris v. Suwannee C. I
    Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 3:14-cv-00959Filed 08/12/2014