Docket Nexus — Federal court records.
Company

Waiora, LLC

Federal civil lawsuits naming Waiora, LLC.

In this index, 4 federal civil lawsuits name a party recorded as Waiora, LLC, most often as a defendant (3 of 4). 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 Personal Property / Fraud matters, filed between 2008 and 2017, most frequently in District Court, S.D. Florida. The most common cause of action is Fraud. A frequent opposing party is Mgrd, Inc.

4
Lawsuits
3
As Defendant
1
As Plaintiff
0
Open
4
Terminated
2008–2017
Span
10 mo
Median Duration
0.4 cases/yrNamed as defendant in 75% of casesNo filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 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 — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 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

2008peak 1 open2017

Case Types Over Time

20082017
Federal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other StatutesTrademark

Filings by Year

20082017

Case Types filter →

Federal Tax / Statutory Actions1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1
Trademark1

Where Filed filter →

Frequent Opposing Parties

4 Cases — Newest First

  • Mgrd, Inc v. Waiora, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:17-mc-00014Filed 03/09/2017
  • Mgrd, Inc v. Waiora, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:17-cv-60061Filed 01/10/2017
  • Penney v. Waiora, LLC
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 9:12-cv-80064Filed 01/25/2012
  • Waiora, LLC v. Brown
    Trademark Terminated District Court, S.D. FloridaNo. 9:08-cv-81582Filed 12/31/2008