Docket Nexus — Federal court records.
Party

Uici

Federal civil lawsuits naming Uici.

In this index, 20 federal civil lawsuits name a party recorded as Uici, most often as a defendant (16 of 20). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 1998 and 2007, most frequently in District Court, N.D. Texas. A frequent opposing party is Gray.

20
Lawsuits
16
As Defendant
4
As Plaintiff
0
Open
20
Terminated
1998–2007
Span
9 mo
Median Duration
2.0 cases/yrPredominantly defendant · 80%Contract-heavy · 60%No filings since 2007

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 3 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 1 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 — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 13 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1998peak 3 open2007

Case Types Over Time

19982007
ContractSecurities / CommoditiesFederal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19982007

Case Types filter →

Contract12
Securities / Commodities4
Federal Tax / Statutory Actions2
Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

20 Cases — Newest First

  • Power v. Uici
    Personal Property / Fraud Terminated District Court, N.D. TexasNo. 3:07-cv-00451Filed 03/13/2007
  • Hart v. Uici
    Contract Terminated District Court, N.D. TexasNo. 3:06-cv-01197Filed 07/05/2006
  • Paher v. Uici
    Contract Terminated District Court, M.D. AlabamaNo. 2:06-cv-00297Filed 04/03/2006
  • Furlong v. Uici
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-02715Filed 06/08/2005
  • Merriam v. Uici
    Contract Terminated District Court, N.D. TexasNo. 3:05-cv-00222Filed 01/31/2005
  • Armistead v. Uici
    Contract Terminated District Court, N.D. TexasNo. 3:04-cv-02420Filed 11/09/2004
  • Goodman v. Uici
    Contract Terminated District Court, D. ColoradoNo. 1:04-cv-01879Filed 09/10/2004
  • Federal Insurance Company v. Uici
    Contract Terminated District Court, N.D. TexasNo. 3:04-cv-01882Filed 08/30/2004
  • Antosko v. Uici
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:04-cv-01575Filed 07/20/2004
  • Correa v. Uici
    Contract Terminated District Court, N.D. TexasNo. 3:04-cv-00928Filed 05/03/2004
  • Portune v. Uici
    Contract Terminated District Court, N.D. TexasNo. 3:04-cv-00929Filed 05/03/2004
  • Uici v. Gray
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:02-cv-02234Filed 11/27/2002
  • Uici v. Gray
    Contract Terminated District Court, D. ColoradoNo. 1:02-cv-00941Filed 05/14/2002
  • Uici v. Roe
    Federal Tax / Statutory Actions Terminated District Court, E.D. North CarolinaNo. 5:01-cv-00360Filed 05/14/2001
  • Uici v. Gray
    Contract Terminated District Court, N.D. TexasNo. 3:01-cv-00821Filed 04/30/2001
  • Uzelac v. Uici
    Contract Terminated District Court, N.D. TexasNo. 3:00-cv-00329Filed 02/11/2000
  • Rinderknecht v. Uici
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:99-cv-02888Filed 12/21/1999
  • Silver v. Uici
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:99-cv-02860Filed 12/16/1999
  • Schappel v. Uici
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:99-cv-01544Filed 07/07/1999
  • Kingston v. Uici
    RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:98-cv-02540Filed 11/24/1998