Docket Nexus — Federal court records.
Party

Usimo

Federal civil lawsuits naming Usimo.

In this index, 2 federal civil lawsuits name a party recorded as Usimo, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Banking / Commerce and Securities / Commodities matters, filed between 2009 and 2010, most frequently in District Court, S.D. Florida.

2
Lawsuits
2
As Defendant
0
As Plaintiff
0
Open
2
Terminated
2009–2010
Span
9 mo
Median Duration
1.0 cases/yrNamed only as a defendant50% Banking / Commerce

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 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 — 0 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
Banking / CommerceSecurities / Commodities

Filings by Year

20092010

Case Types filter →

Banking / Commerce1
Securities / Commodities1

Where Filed filter →

Filtered Banking / Commerce Clear

1 Case

  • Nesbeth v. Usimo
    Banking / Commerce Terminated District Court, S.D. FloridaNo. 0:09-cv-62042Filed 12/29/2009