Party
Vertrue Incorporated
Federal civil lawsuits naming Vertrue Incorporated.
In this index, 11 federal civil lawsuits name a party recorded as Vertrue Incorporated, most often as a defendant (10 of 11). 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 Contract matters, filed between 2005 and 2010, most frequently in District Court, N.D. Ohio. Frequent opposing parties include McKay, Limon, and Gucker.
1.8 cases/yr Predominantly defendant · 91% Personal Property / Fraud-heavy · 45% No filings since 2010
Cases by State
AL — 0 cases AZ — 2 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 1 cases DE — 0 cases DC — 1 cases FL — 0 cases GA — 0 cases ID — 1 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 2 cases MD — 0 cases MA — 1 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 0 cases NC — 0 cases ND — 0 cases OH — 3 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
2005 peak 4 open 2010
Case Types Over Time
2005 2010
Personal Property / Fraud Contract Federal Tax / Statutory Actions RICO / Consumer / Other Statutes
Frequent Opposing Parties
11 Cases — Newest First
RICO / Consumer / Other Statutes
Terminated
District Court, D. Connecticut No. 3:10-cv-01039 Filed 07/01/2010
Contract
Terminated
District Court, N.D. Ohio No. 1:09-vm-75013 Filed 12/04/2009
Federal Tax / Statutory Actions
Terminated
District Court, D. Massachusetts No. 1:09-cv-11245 Filed 07/23/2009
Personal Property / Fraud
Terminated
District Court, N.D. Ohio No. 1:09-vm-75012 Filed 07/16/2009
Personal Property / Fraud
Terminated
District Court, N.D. Ohio No. 1:09-vm-75004 Filed 07/15/2009
Personal Property / Fraud
Terminated
District Court, D. Arizona No. 4:09-cv-00193 Filed 04/03/2009
Contract
Terminated
District Court, D. Idaho No. 1:09-cv-00148 Filed 04/03/2009
Personal Property / Fraud
Terminated
District Court, District of Columbia No. 1:09-cv-00509 Filed 03/16/2009
Federal Tax / Statutory Actions
Terminated
District Court, D. Arizona No. 2:08-cv-01355 Filed 07/23/2008
Contract
Terminated
District Court, D. Maine No. 2:07-cv-00184 Filed 10/17/2007
Personal Property / Fraud
Terminated
District Court, D. Maine No. 2:05-cv-00128 Filed 07/07/2005