Docket Nexus — Federal court records.
Company

USA Direct Inc

Federal civil lawsuits naming USA Direct Inc.

In this index, 9 federal civil lawsuits name a party recorded as USA Direct Inc, most often as a defendant (8 of 9). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1994 and 2010, most frequently in District Court, E.D. Virginia. The most common cause of action is Fraud. A frequent opposing party is Law Enforcement.

9
Lawsuits
8
As Defendant
1
As Plaintiff
0
Open
9
Terminated
1994–2010
Span
7 mo
Median Duration
0.5 cases/yrNamed as defendant in 89% of cases44% ContractNo filings since 2010

Cases by State

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

Open Cases Over Time

1994peak 2 open2010

Case Types Over Time

19942010
ContractCivil RightsPatentPersonal Property / FraudReal Property

Filings by Year

19942010

Case Types filter →

Contract4
Civil Rights1
Patent1
Personal Property / Fraud1
Real Property1
Trademark1

Where Filed filter →

Frequent Opposing Parties

9 Cases — Newest First