Docket Nexus — Federal court records.
Company

Alliance One Receivables Management, Inc

Federal civil lawsuits naming Alliance One Receivables Management, Inc.

In this index, 108 federal civil lawsuits name a party recorded as Alliance One Receivables Management, 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 2002 and 2020, most frequently in District Court, E.D. Pennsylvania. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. Frequent opposing parties include Thomas, Smith, and Jones.

108
Lawsuits
108
As Defendant
0
As Plaintiff
0
Open
108
Terminated
2002–2020
Span
4 mo
Median Duration
5.7 cases/yrNamed only as a defendant64% RICO / Consumer / Other StatutesNo filings since 2020

Cases by State

AL — 1 casesAZ — 1 casesAR — 0 casesCA — 5 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 8 casesGA — 3 casesID — 0 casesIL — 8 casesIN — 2 casesIA — 0 casesKS — 2 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 1 casesMN — 4 casesMS — 0 casesMO — 4 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 7 casesNM — 0 casesNY — 19 casesNC — 1 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 29 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 2 casesWV — 0 casesWI — 6 casesWY — 0 cases
HI · 1

Open Cases Over Time

2002peak 9 open2020

Case Types Over Time

20022020
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / FraudContract

Filings by Year

20022020

Case Types filter →

RICO / Consumer / Other Statutes69
Federal Tax / Statutory Actions36
Personal Property / Fraud2
Contract1

Where Filed filter →

Frequent Opposing Parties

108 Cases — Newest First

Showing 1–50 of 108