Docket Nexus — Federal court records.
Company

Universal Financial Group Inc

Federal civil lawsuits naming Universal Financial Group Inc.

In this index, 5 federal civil lawsuits name a party recorded as Universal Financial Group Inc, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 2008 and 2010, most frequently in District Court, N.D. Illinois. The most common causes of action are Fraud and Fair Credit Reporting Act.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
2008–2010
Span
14 mo
Median Duration
1.7 cases/yrNamed only as a defendant

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 3 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 — 0 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

2008peak 3 open2010

Case Types Over Time

20082010
ContractFederal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other StatutesReal Property

Filings by Year

20082010

Case Types filter →

Contract1
Federal Tax / Statutory Actions1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1
Real Property1

Where Filed filter →

5 Cases — Newest First