Docket Nexus — Federal court records.
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.

31
Lawsuits
30
As Defendant
1
As Plaintiff
0
Open
31
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

AL — 1 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 7 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 8 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 3 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 5 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

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
Contract3
Civil Rights2
Banking / Commerce1
Labor1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

3 Cases — Newest First