Docket Nexus — Federal court records.
Company

USA Auto, Inc

Federal civil lawsuits naming USA Auto, Inc.

In this index, 2 federal civil lawsuits name a party recorded as USA Auto, 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 Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 2004 and 2017, most frequently in District Court, W.D. Virginia.

2
Lawsuits
2
As Defendant
0
As Plaintiff
0
Open
2
Terminated
2004–2017
Span
6 mo
Median Duration
0.1 cases/yrNamed only as a defendant50% Federal Tax / Statutory ActionsNo filings since 2017

Cases by State

AL — 0 casesAZ — 1 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 — 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 — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2004peak 1 open2017

Case Types Over Time

20042017
Federal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20042017

Case Types filter →

Federal Tax / Statutory Actions1
Personal Property / Fraud1

Where Filed filter →

2 Cases — Newest First

  • Dean v. USA Auto, Inc
    Personal Property / Fraud Terminated District Court, W.D. VirginiaNo. 7:17-cv-00100Filed 03/17/2017
  • Bauer v. USA Auto Inc
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:04-cv-01200Filed 06/10/2004