Docket Nexus — Federal court records.
Company

Vfs, Inc

Federal civil lawsuits naming Vfs, Inc.

In this index, 5 federal civil lawsuits name a party recorded as Vfs, 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 1996 and 2012, most frequently in District Court, D. Connecticut. The most common cause of action is RICO. A frequent opposing party is McKinney.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
1996–2012
Span
2.4 yr
Median Duration
0.3 cases/yrNamed only as a defendant80% Federal Tax / Statutory ActionsNo filings since 2012

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 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 — 1 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 1 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

1996peak 3 open2012

Case Types Over Time

19962012
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19962012

Case Types filter →

Federal Tax / Statutory Actions4
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

5 Cases — Newest First

  • Ransom v. Vfs, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:12-cv-01197Filed 05/17/2012
  • McKinney v. Vfs, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:98-cv-00906Filed 05/14/1998
  • McKinney v. Vfs, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:98-cv-00905Filed 05/14/1998
  • Andrako v. Vfs, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:96-cv-02779Filed 06/06/1996
  • Cook v. Vfs Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 3:96-cv-00191Filed 05/31/1996