Docket Nexus — Federal court records.
Company

Uscb, Corp

Federal civil lawsuits naming Uscb, Corp.

In this index, 3 federal civil lawsuits name a party recorded as Uscb, Corp, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes matters, filed between 2009 and 2010, most frequently in District Court, D. Connecticut. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Moses.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2009–2010
Span
1 mo
Median Duration
1.5 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 100%

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 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 — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2009peak 1 open2010

Case Types Over Time

20092010
RICO / Consumer / Other Statutes

Filings by Year

20092010

Case Types filter →

RICO / Consumer / Other Statutes3

Where Filed filter →

Frequent Opposing Parties

3 Cases — Newest First

  • Williams v. Uscb, Corp
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:10-cv-00753Filed 04/14/2010
  • Moses v. Uscb Corp
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:09-cv-01495Filed 09/21/2009
  • Moses v. Uscb Corp
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:09-mc-00295Filed 09/16/2009