Docket Nexus — Federal court records.
Party

Unifund

Federal civil lawsuits naming Unifund.

In this index, 7 federal civil lawsuits name a party recorded as Unifund, most often as a defendant (6 of 7). 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 1997 and 2008, most frequently in District Court, S.D. Florida.

7
Lawsuits
6
As Defendant
1
As Plaintiff
0
Open
7
Terminated
1997–2008
Span
3 mo
Median Duration
0.6 cases/yrNamed as defendant in 86% of cases43% RICO / Consumer / Other StatutesNo filings since 2008

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 1 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 0 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

1997peak 1 open2008

Case Types Over Time

19972008
RICO / Consumer / Other StatutesContractFederal Tax / Statutory Actions

Filings by Year

19972008

Case Types filter →

RICO / Consumer / Other Statutes3
Contract2
Federal Tax / Statutory Actions2

Where Filed filter →

7 Cases — Newest First

  • Amaya v. Unifund
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:08-cv-22740Filed 09/29/2008
  • Gutierrez v. Unifund
    RICO / Consumer / Other Statutes Terminated District Court, D. New MexicoNo. 2:08-cv-00016Filed 01/04/2008
  • Cideko v. Unifund
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:07-cv-60507Filed 04/10/2007
  • Fair v. Unifund
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:06-cv-04520Filed 11/15/2006
  • Drake v. Unifund
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-03098Filed 07/14/2006
  • Unifund v. Asad
    Contract Terminated District Court, D. MontanaNo. 4:05-cv-00055Filed 05/18/2005
  • Baker v. Unifund
    Contract Terminated District Court, N.D. IllinoisNo. 3:97-cv-50266Filed 07/18/1997