Docket Nexus — Federal court records.
Company

Universal Capital

Federal civil lawsuits naming Universal Capital.

In this index, 3 federal civil lawsuits name a party recorded as Universal Capital, as a defendant. 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 Securities / Commodities matters, filed between 1995 and 1996, most frequently in District Court, W.D. New York.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
1995–1996
Span
5.4 yr
Median Duration
1.5 cases/yrNamed only as a defendant67% RICO / Consumer / Other Statutes

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 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 — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 3 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

1995peak 3 open1996

Case Types Over Time

19951996
RICO / Consumer / Other StatutesSecurities / Commodities

Filings by Year

19951996

Case Types filter →

RICO / Consumer / Other Statutes2
Securities / Commodities1

Where Filed filter →

3 Cases — Newest First

  • Loeb v. Universal Capital
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:96-cv-00198Filed 03/26/1996
  • Banas v. Universal Capital
    Securities / Commodities Terminated District Court, W.D. New YorkNo. 1:95-cv-00761Filed 09/01/1995
  • Dietzer v. Universal Capital
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:95-cv-00258Filed 03/31/1995