Company

Universal Fidelity

Federal civil lawsuits naming Universal Fidelity.

In this index, 31 federal civil lawsuits name a party recorded as Universal Fidelity, most often as a defendant (30 of 31). 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 1993 and 2004, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Roe, Osborne, and Cogliano.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1993–2004

Span

5 mo

Median Duration

2.6 cases/yrNamed as defendant in 97% of cases58% Federal Tax / Statutory ActionsNo filings since 2004

Cases by State

Open Cases Over Time

1993peak 4 open2004

Case Types Over Time

19932004

Federal Tax / Statutory ActionsPersonal Property / FraudContractCivil RightsBanking / Commerce

Filings by Year

19932004

Case Types filter →

Federal Tax / Statutory Actions18

Personal Property / Fraud6

Where Filed filter →

Frequent Opposing Parties

31 Cases — Newest First

Parker v. Universal Fidelity

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-07032Filed 11/02/2004
Villanueva v. Universal Fidelity

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-06528Filed 09/16/2003
Howard v. Universal Fidelity

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:02-cv-02416Filed 10/01/2002
Charland v. Universal Fidelity

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:02-cv-01190Filed 06/26/2002
Coppola v. Universal Fidelity

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:02-cv-00576Filed 04/01/2002
Universal Fidelity v. Nationwide Mutual

Contract Terminated District Court, S.D. TexasNo. 4:01-cv-04539Filed 12/31/2001
Nationwide Mut In Co v. Universal Fidelity

Contract Terminated District Court, S.D. OhioNo. 2:01-cv-01271Filed 12/21/2001
Liantonio v. Universal Fidelity

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:01-cv-06923Filed 10/18/2001
Flores v. Universal Fidelity

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-01779Filed 03/14/2001
Mendelovits v. Universal Fidelity

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:00-cv-05595Filed 07/27/2000
Rivette v. Universal Fidelity

Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 1:99-cv-01748Filed 10/14/1999
Garrett v. Universal Fidelity

Banking / Commerce Terminated District Court, N.D. New YorkNo. 5:99-cv-01576Filed 09/29/1999
Wishnoff v. Universal Fidelity

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-06279Filed 09/24/1999
Rubino v. Universal Fidelity

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:98-cv-02185Filed 11/09/1998
Scott v. Universal Fidelity

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-03659Filed 06/12/1998
Roe v. Universal Fidelity

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 3:98-cv-50145Filed 04/09/1998
Roe v. Universal Fidelity, Et Al

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisFiled 04/09/1998
Kiechle v. Universal Fidelity

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:97-cv-01162Filed 10/22/1997
DeGennaro v. Universal Fidelity

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:97-cv-01092Filed 06/04/1997
Osborne v. Universal Fidelity

Personal Property / Fraud Terminated District Court, D. MinnesotaFiled 11/20/1996
Osborne v. Universal Fidelity

Labor Terminated District Court, D. MinnesotaNo. 3:96-cv-01069Filed 11/20/1996
Hamblin v. Universal Fidelity

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:96-cv-01962Filed 09/24/1996
Draper v. Universal Fidelity

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:96-cv-02770Filed 05/09/1996
Treague v. Universal Fidelity

Contract Terminated District Court, D. MinnesotaNo. 4:96-cv-00252Filed 03/20/1996
Cogliano v. Universal Fidelity

Civil Rights Terminated District Court, S.D. TexasNo. 4:95-cv-04325Filed 08/31/1995
Grega v. Universal Fidelity

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:94-cv-02074Filed 12/05/1994
Cogliano v. Universal Fidelity

Civil Rights Terminated District Court, S.D. TexasNo. 4:94-cv-03383Filed 09/30/1994
Adinolfi v. Universal Fidelity

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:94-cv-04588Filed 09/21/1994
Broadway v. Universal Fidelity

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:94-cv-01046Filed 06/27/1994
Higgins v. Universal Fidelity

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:93-cv-05158Filed 11/16/1993
Papale v. Universal Fidelity

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:93-cv-00565Filed 03/18/1993