Docket Nexus — Federal court records.
Company

Verde Energy USA, Inc

Federal civil lawsuits naming Verde Energy USA, Inc.

In this index, 54 federal civil lawsuits name a party recorded as Verde Energy USA, Inc, 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 RICO / Consumer / Other Statutes matters, filed between 2014 and 2024, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and Fraud. Frequent opposing parties include Williams, Schley, and Roberts.

54
Lawsuits
54
As Defendant
0
As Plaintiff
0
Open
54
Terminated
2014–2024
Span
4 mo
Median Duration
4.9 cases/yrNamed only as a defendant54% Federal Tax / Statutory ActionsRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 16 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 3 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 5 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 19 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2014peak 7 open2024

Case Types Over Time

20142024
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesPersonal Property / FraudContract

Filings by Year

20142024

Case Types filter →

Federal Tax / Statutory Actions29
RICO / Consumer / Other Statutes20
Personal Property / Fraud3
Contract2

Where Filed filter →

Frequent Opposing Parties

54 Cases — Newest First

Showing 1–50 of 54