In this index, 5 federal civil lawsuits name a party recorded as USAmeriBank, most often as a defendant (3 of 5). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Labor matters, filed between 2011 and 2017, most frequently in District Court, M.D. Florida.
5
Lawsuits
3
As Defendant
2
As Plaintiff
0
Open
5
Terminated
2011–2017
Span
12 mo
Median Duration
0.7 cases/yrNamed as defendant in 60% of cases40% Personal Property / FraudNo filings since 2017