Docket Nexus — Federal court records.
Party

Utsick

Federal civil lawsuits naming Utsick.

In this index, 6 federal civil lawsuits name a party recorded as Utsick, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Contract matters, filed between 1995 and 2006, most frequently in District Court, W.D. Michigan. A frequent opposing party is Securities and Exchange Commission.

6
Lawsuits
6
As Defendant
0
As Plaintiff
0
Open
6
Terminated
1995–2006
Span
16 mo
Median Duration
0.5 cases/yrNamed only as a defendantNo filings since 2006

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 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 — 1 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

1995peak 3 open2006

Case Types Over Time

19952006
Federal Tax / Statutory ActionsContractLaborPersonal Property / FraudSecurities / Commodities

Filings by Year

19952006

Case Types filter →

Federal Tax / Statutory Actions2
Contract1
Labor1
Personal Property / Fraud1
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

6 Cases — Newest First