Docket Nexus — Federal court records.
Company

Aid Associates, Inc

Federal civil lawsuits naming Aid Associates, Inc.

In this index, 37 federal civil lawsuits name a party recorded as Aid Associates, 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 1990 and 2012, most frequently in District Court, N.D. Illinois. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Arlozynski.

37
Lawsuits
37
As Defendant
0
As Plaintiff
0
Open
37
Terminated
1990–2012
Span
2 mo
Median Duration
1.6 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 59%No filings since 2012

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 2 casesDE — 1 casesDC — 0 casesFL — 6 casesGA — 1 casesID — 0 casesIL — 8 casesIN — 1 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 8 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
HI · 1

Open Cases Over Time

1990peak 2 open2012

Case Types Over Time

19902012
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesPersonal Property / FraudBanking / CommerceContract

Filings by Year

19902012

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Federal Tax / Statutory Actions22
RICO / Consumer / Other Statutes9
Personal Property / Fraud2
Banking / Commerce1
Contract1
Labor1

Where Filed filter →

Frequent Opposing Parties

37 Cases — Newest First