Docket Nexus — Federal court records.
Company

Uscb, Inc

Federal civil lawsuits naming Uscb, Inc.

In this index, 42 federal civil lawsuits name a party recorded as Uscb, Inc, most often as a defendant (39 of 42). 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 2025, most frequently in District Court, C.D. California. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and ERISA. A frequent opposing party is Republic of Uganda.

42
Lawsuits
39
As Defendant
3
As Plaintiff
1
Open
41
Terminated
1997–2025
Span
4 mo
Median Duration
1.4 cases/yrNamed as defendant in 93% of cases60% RICO / Consumer / Other StatutesRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 32 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 open2025

Case Types Over Time

19972025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractBanking / CommerceLabor

Filings by Year

19972025

Case Types filter →

RICO / Consumer / Other Statutes25
Federal Tax / Statutory Actions13
Contract2
Banking / Commerce1
Labor1

Where Filed filter →

Frequent Opposing Parties

Filtered Banking / Commerce Clear

1 Case

  • Uscb, Inc v. Versiga
    Banking / Commerce Terminated District Court, S.D. MississippiNo. 1:03-cv-00190Filed 02/28/2003