Docket Nexus — Federal court records.
Company

United Financial

Federal civil lawsuits naming United Financial.

In this index, 16 federal civil lawsuits name a party recorded as United Financial, most often as a defendant (10 of 16). 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 1991 and 2002, most frequently in District Court, S.D. New York. Frequent opposing parties include Lifshultz and Franklin Credit.

16
Lawsuits
10
As Defendant
6
As Plaintiff
0
Open
16
Terminated
1991–2002
Span
14 mo
Median Duration
1.3 cases/yrNamed as defendant in 62% of cases69% ContractNo filings since 2002

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 4 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 — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 3 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 3 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 open2002

Case Types Over Time

19912002
ContractFederal Tax / Statutory ActionsPersonal Property / FraudSecurities / Commodities

Filings by Year

19912002

Case Types filter →

Contract11
Federal Tax / Statutory Actions2
Personal Property / Fraud2
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

16 Cases — Newest First