Docket Nexus — Federal court records.
Company

Vertrue Inc

Federal civil lawsuits naming Vertrue Inc.

In this index, 9 federal civil lawsuits name a party recorded as Vertrue Inc, most often as a defendant (8 of 9). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and RICO / Consumer / Other Statutes matters, filed between 2004 and 2014, most frequently in District Court, N.D. Ohio. The most common cause of action is RICO. Frequent opposing parties include Zorn, Waslin, and Smith.

9
Lawsuits
8
As Defendant
1
As Plaintiff
0
Open
9
Terminated
2004–2014
Span
7 mo
Median Duration
0.8 cases/yrPredominantly defendant · 89%Personal Property / Fraud-heavy · 56%No filings since 2014

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 3 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 0 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 — 4 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

2004peak 3 open2014

Case Types Over Time

20042014
Personal Property / FraudRICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20042014

Case Types filter →

Personal Property / Fraud5
RICO / Consumer / Other Statutes3
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

9 Cases — Newest First

  • Chi v. Vertrue, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:14-cv-00614Filed 02/28/2014
  • Zorn v. Vertrue Inc
    Personal Property / Fraud Terminated District Court, N.D. OhioNo. 1:09-vm-75011Filed 07/16/2009
  • Waslin v. Vertrue Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:09-vm-75002Filed 06/17/2009
  • Smith v. Vertrue Inc
    Personal Property / Fraud Terminated District Court, N.D. OhioNo. 1:09-vm-75001Filed 06/10/2009
  • Zorn v. Vertrue Inc
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:09-cv-00755Filed 04/02/2009
  • Smith v. Vertrue Inc
    Personal Property / Fraud Terminated District Court, N.D. OhioNo. 1:09-cv-00367Filed 02/17/2009
  • Waslin v. Vertrue Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:09-cv-00106Filed 01/22/2009
  • Meshkin v. Vertrue Inc
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:07-cv-00109Filed 01/23/2007
  • Vertrue Inc v. Graham
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:04-cv-02128Filed 12/17/2004