Docket Nexus — Federal court records.
Company

Universal Fidelity LP

Federal civil lawsuits naming Universal Fidelity LP.

In this index, 87 federal civil lawsuits name a party recorded as Universal Fidelity LP, most often as a defendant (85 of 87). 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 Federal Tax / Statutory Actions matters, filed between 2005 and 2021, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Telephone Consumer Protection Act. Frequent opposing parties include Brown, Target Corporation, and Richarde.

87
Lawsuits
85
As Defendant
2
As Plaintiff
1
Open
86
Terminated
2005–2021
Span
5 mo
Median Duration
5.1 cases/yrPredominantly defendant · 98%RICO / Consumer / Other Statutes-heavy · 68%No filings since 2021

Cases by State

AL — 2 casesAZ — 1 casesAR — 1 casesCA — 0 casesCO — 0 casesCT — 3 casesDE — 0 casesDC — 0 casesFL — 4 casesGA — 4 casesID — 0 casesIL — 8 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 1 casesME — 0 casesMD — 1 casesMA — 3 casesMI — 2 casesMN — 4 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 2 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 21 casesNC — 2 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 4 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 7 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 2 casesWV — 0 casesWI — 8 casesWY — 0 cases

Open Cases Over Time

2005peak 8 open2021

Case Types Over Time

20052021
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractBanking / CommerceCivil Rights

Filings by Year

20052021

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RICO / Consumer / Other Statutes59
Federal Tax / Statutory Actions23
Contract2
Banking / Commerce1
Civil Rights1
Labor1

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Frequent Opposing Parties

87 Cases — Newest First

Showing 1–50 of 87