Docket Nexus — Federal court records.
Company

Yellowstone Capital LLC

Federal civil lawsuits naming Yellowstone Capital LLC.

In this index, 11 federal civil lawsuits name a party recorded as Yellowstone Capital LLC, most often as a defendant (9 of 11). 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 2014 and 2023, most frequently in District Court, S.D. New York. The most common causes of action are Telephone Consumer Protection Act, Personal Injury, and Fraud. A frequent opposing party is United Spirit, Inc.

11
Lawsuits
9
As Defendant
2
As Plaintiff
0
Open
11
Terminated
2014–2023
Span
9 mo
Median Duration
1.1 cases/yrNamed as defendant in 82% of casesNo filings since 2023

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 1 casesID — 0 casesIL — 1 casesIN — 1 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 — 5 casesNC — 2 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

2014peak 3 open2023

Case Types Over Time

20142023
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesContractPersonal Property / Fraud

Filings by Year

20142023

Case Types filter →

Federal Tax / Statutory Actions4
RICO / Consumer / Other Statutes3
Contract2
Personal Property / Fraud2

Where Filed filter →

Frequent Opposing Parties

11 Cases — Newest First