Docket Nexus — Federal court records.
Party

Alliance One

Federal civil lawsuits naming Alliance One.

In this index, 13 federal civil lawsuits name a party recorded as Alliance One, 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 2002 and 2011, most frequently in District Court, S.D. Ohio.

13
Lawsuits
13
As Defendant
0
As Plaintiff
0
Open
13
Terminated
2002–2011
Span
5 mo
Median Duration
1.3 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 54%No filings since 2011

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 4 casesOK — 0 casesOR — 0 casesPA — 3 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

2002peak 1 open2011

Case Types Over Time

20022011
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesCivil Rights

Filings by Year

20022011

Case Types filter →

Federal Tax / Statutory Actions7
RICO / Consumer / Other Statutes5
Civil Rights1

Where Filed filter →

13 Cases — Newest First

  • Mitchell v. Alliance One
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:11-cv-01638Filed 10/11/2011
  • Kowal v. Alliance One
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:11-cv-00061Filed 01/10/2011
  • Stumpp v. Alliance One
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 2:10-cv-00658Filed 07/22/2010
  • Garrido v. Alliance One
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:10-cv-03284Filed 06/28/2010
  • Johnson v. Alliance One
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 5:09-cv-01368Filed 06/16/2009
  • Coles v. Alliance One
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-00442Filed 01/30/2009
  • Ackerman v. Alliance One
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:08-cv-04719Filed 09/24/2008
  • Orosz v. Alliance One
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:08-cv-00174Filed 02/01/2008
  • Hofer v. Alliance One
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-05624Filed 08/26/2004
  • Cole v. Alliance One
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 3:03-cv-00227Filed 06/25/2003
  • Bodine v. Alliance One
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 3:03-cv-00226Filed 06/25/2003
  • Armstead v. Alliance One
    Civil Rights Terminated District Court, D. ArizonaNo. 2:02-cv-02480Filed 12/02/2002
  • Coley v. Alliance One
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-06607Filed 08/05/2002