Docket Nexus — Federal court records.
Party

United Creditors

Federal civil lawsuits naming United Creditors.

In this index, 28 federal civil lawsuits name a party recorded as United Creditors, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 1991 and 2001, most frequently in District Court, W.D. New York. A frequent opposing party is Strommen.

28
Lawsuits
28
As Defendant
0
As Plaintiff
0
Open
28
Terminated
1991–2001
Span
4 mo
Median Duration
2.5 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 50%No filings since 2001

Cases by State

AL — 0 casesAZ — 3 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 4 casesID — 0 casesIL — 1 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 4 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 1 casesNY — 6 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 3 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

1991peak 3 open2001

Case Types Over Time

19912001
Federal Tax / Statutory ActionsPersonal Property / FraudBanking / CommerceCivil RightsContract

Filings by Year

19912001

Case Types filter →

Federal Tax / Statutory Actions14
Personal Property / Fraud7
Banking / Commerce3
Civil Rights3
Contract1

Where Filed filter →

Frequent Opposing Parties

28 Cases — Newest First