Docket Nexus — Federal court records.
Company

Alliance One, Inc

Federal civil lawsuits naming Alliance One, Inc.

In this index, 34 federal civil lawsuits name a party recorded as Alliance One, 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 RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2003 and 2016, most frequently in District Court, S.D. Florida. The most common cause of action is Fair Debt Collection Practices Act.

34
Lawsuits
34
As Defendant
0
As Plaintiff
0
Open
34
Terminated
2003–2016
Span
5 mo
Median Duration
2.4 cases/yrNamed only as a defendant65% RICO / Consumer / Other StatutesNo filings since 2016

Cases by State

AL — 0 casesAZ — 2 casesAR — 0 casesCA — 4 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 6 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 5 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2003peak 6 open2016

Case Types Over Time

20032016
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20032016

Case Types filter →

RICO / Consumer / Other Statutes22
Federal Tax / Statutory Actions12

Where Filed filter →

34 Cases — Newest First