Docket Nexus — Federal court records.
Company

Universal Bank

Federal civil lawsuits naming Universal Bank.

In this index, 12 federal civil lawsuits name a party recorded as Universal Bank, most often as a defendant (8 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1991 and 2003, most frequently in District Court, C.D. California. The most common cause of action is Fair Credit Reporting Act. A frequent opposing party is Jarek Molski.

12
Lawsuits
8
As Defendant
4
As Plaintiff
0
Open
12
Terminated
1991–2003
Span
7 mo
Median Duration
0.9 cases/yrNamed as defendant in 67% of casesNo filings since 2003

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 7 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 2 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 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 2 open2003

Case Types Over Time

19912003
Civil RightsContractBanking / CommerceFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19912003

Case Types filter →

Civil Rights4
Contract4
Banking / Commerce2
Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

12 Cases — Newest First