Company
United Auto Group
Federal civil lawsuits naming United Auto Group.
In this index, 11 federal civil lawsuits name a party recorded as United Auto Group, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Civil Rights matters, filed between 1997 and 2004, most frequently in District Court, S.D. New York. A frequent opposing party is Morales.
1.4 cases/yr Named only as a defendant No filings since 2004
Cases by State
AL — 0 cases AZ — 0 cases AR — 1 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 1 cases GA — 1 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 5 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 3 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1997 peak 4 open 2004
Case Types Over Time
1997 2004
Securities / Commodities Civil Rights Contract Banking / Commerce Personal Property / Fraud
Frequent Opposing Parties
11 Cases — Newest First
Personal Property / Fraud
Terminated
District Court, W.D. Arkansas No. 2:04-cv-02155 Filed 06/23/2004
Civil Rights
Terminated
District Court, S.D. Florida No. 9:03-cv-81146 Filed 12/12/2003
Civil Rights
Terminated
District Court, W.D. Tennessee No. 2:03-cv-02110 Filed 02/21/2003
Contract
Terminated
District Court, W.D. Tennessee No. 2:01-cv-02602 Filed 08/02/2001
Civil Rights
Terminated
District Court, W.D. Tennessee No. 2:01-cv-02096 Filed 02/05/2001
Contract
Terminated
District Court, N.D. Georgia No. 1:00-cv-01640 Filed 06/30/2000
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:98-cv-01896 Filed 03/16/1998
Banking / Commerce
Terminated
District Court, E.D. New York No. 0:97-cv-04650 Filed 08/12/1997
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:97-cv-04548 Filed 06/20/1997
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:97-cv-03565 Filed 05/15/1997
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:97-cv-03533 Filed 05/14/1997