Docket Nexus — Federal court records.
Company

A.E. Sales LLC

Federal civil lawsuits naming A.E. Sales LLC.

In this index, 3 federal civil lawsuits name a party recorded as A.E. Sales LLC, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes matters, filed between 2003 and 2004, most frequently in District Court, S.D. New York. The most common cause of action is RICO. A frequent opposing party is N.Y.C.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2003–2004
Span
2.2 yr
Median Duration
1.5 cases/yrNamed only as a defendant100% RICO / Consumer / Other Statutes

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 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 — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 3 casesNC — 0 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

2003peak 2 open2004

Case Types Over Time

20032004
RICO / Consumer / Other Statutes

Filings by Year

20032004

Case Types filter →

RICO / Consumer / Other Statutes3

Where Filed filter →

Frequent Opposing Parties

3 Cases — Newest First