Docket Nexus — Federal court records.
Party

Allen Transfer

Federal civil lawsuits naming Allen Transfer.

In this index, 3 federal civil lawsuits name a party recorded as Allen Transfer, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Contract matters, filed between 1994 and 2001, most frequently in District Court, W.D. North Carolina.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
1994–2001
Span
9 mo
Median Duration
0.4 cases/yrNamed only as a defendant67% Personal Property / FraudNo filings since 2001

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 — 1 casesNM — 0 casesNY — 0 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 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

1994peak 1 open2001

Case Types Over Time

19942001
Personal Property / FraudContract

Filings by Year

19942001

Case Types filter →

Personal Property / Fraud2
Contract1

Where Filed filter →

3 Cases — Newest First