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

Filtered Contract Clear

2 Cases — Newest First