Docket Nexus — Federal court records.
Company

Uscb, Inc

Federal civil lawsuits naming Uscb, Inc.

In this index, 10 federal civil lawsuits name a party recorded as Uscb, Inc, most often as a defendant (7 of 10). 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 and Federal Tax / Statutory Actions matters, filed between 1997 and 2023, most frequently in District Court, S.D. Ohio. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Republic of Uganda.

10
Lawsuits
7
As Defendant
3
As Plaintiff
0
Open
10
Terminated
1997–2023
Span
6 mo
Median Duration
0.4 cases/yrPredominantly defendant · 70%RICO / Consumer / Other Statutes-heavy · 40%No filings since 2023

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 2 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 2 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

1997peak 2 open2023

Case Types Over Time

19972023
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractBanking / Commerce

Filings by Year

19972023

Case Types filter →

RICO / Consumer / Other Statutes4
Federal Tax / Statutory Actions3
Contract2
Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

10 Cases — Newest First

  • Listebarger v. Uscb, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:23-cv-00740Filed 02/28/2023
  • Sigman v. Uscb Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 2:22-cv-02595Filed 06/23/2022
  • Guerrido v. Uscb, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 2:22-cv-00035Filed 01/31/2022
  • Yeftanoday v. Uscb, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-05878Filed 12/03/2020
  • Yarbrough v. Uscb, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:16-cv-61611Filed 07/07/2016
  • Uscb, Inc v. Versiga
    Banking / Commerce Terminated District Court, S.D. MississippiNo. 1:03-cv-00190Filed 02/28/2003
  • Harvey v. Uscb Inc
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:02-cv-01770Filed 10/04/2002
  • Uscb, Inc v. Republic of Uganda
    Contract Terminated District Court, District of ColumbiaFiled 06/09/2000
  • Uscb, Inc v. Republic of Uganda
    Contract Terminated District Court, District of ColumbiaNo. 1:00-cv-01345Filed 06/09/2000
  • Cook v. Uscb Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 3:97-cv-00324Filed 07/16/1997