Docket Nexus — Federal court records.
Company

Verifications Inc

Federal civil lawsuits naming Verifications Inc.

In this index, 4 federal civil lawsuits name a party recorded as Verifications 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 Civil Rights and Federal Tax / Statutory Actions matters, filed between 2002 and 2004, most frequently in District Court, N.D. Illinois.

4
Lawsuits
4
As Defendant
0
As Plaintiff
0
Open
4
Terminated
2002–2004
Span
9 mo
Median Duration
1.3 cases/yrNamed only as a defendant

Cases by State

AL — 0 casesAZ — 1 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 — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 1 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

2002peak 2 open2004

Case Types Over Time

20022004
Civil RightsFederal Tax / Statutory ActionsPersonal Property / FraudReal Property

Filings by Year

20022004

Case Types filter →

Civil Rights1
Federal Tax / Statutory Actions1
Personal Property / Fraud1
Real Property1

Where Filed filter →

Filtered Real Property Clear

1 Case